Cardoso Says Consultations Ongoing to Remove Nigeria From Money Laundering Watchlist

Cardoso Says Consultations Ongoing to Remove Nigeria From Money Laundering Watchlist …C0NTINUE READING HERE >>>

CBN said it is working to remove Nigeria from the Financial Action Task Force’s (FATF) gray list since February 2023The organization has put Nigeria on its greylist because of insufficient efforts to combat terrorism, money laundering, and arms financing(FATF) was established in 1995 to lead global initiatives to prevent money laundering, proliferation, and terrorism financing

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Consultations and negotiations to remove Nigeria from the Financial Action Task Force’s…

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