FATF removes Nigeria from global money laundering watchlist
October 25, 2025 at 09:50 AM
The Financial Action Task Force (FATF) has delisted Nigeria from its greylist of countries with deficiencies in anti-money laundering and counter-terrorist financing frameworks. The global finance watchdog announced the decision at the end of a plenary meeting on Friday. South Africa, Mozambique, and Burkina Faso were among the four African countries removed...
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