Nigeria Moves To Exit FAFT Grey List …C0NTINUE READING HERE >>>
Nigeria has made further significant steps in its fight against money laundering and terrorist financing, achieving upgrades on five key recommendations from the Financial Action Task Force (FATF).
The upgraded recommendations include measures related to beneficial ownership transparency and regulation of designated non-financial businesses and professionals (DNFBPs).
This progress was highlighted during the 42nd GIABA Technical Commission and Plenary Meeting held from November 17…
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