TheNewsGuru

Tag: FATF

  • Nigeria set to exit FATF grey list

    Nigeria set to exit FATF grey list

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    by

    Bayo Millz
    in

    The Chief Executive Officer (CEO) of the Nigerian Financial Intelligence Unit (NFIU), Ms Hafsat Bakari, has said the country’s potential exit from the grey list will be later in 2025. The NFIU’s Strategic Communications Officer, Mr Sani Tukur, confirmed this in a statement on Friday in Abuja.

  • Money laundering: FG intensifies efforts to beat FATF deadline

    Money laundering: FG intensifies efforts to beat FATF deadline

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    by

    Ediri Oyibo
    in

    The Presidency will take concrete steps to remove Nigeria from the grey list of the global Financial Action Task Force (FATF), before the May 2025 deadline. Mr Femi Gbajabiamila, the Chief of Staff to the President, gave the assurance during a fact-finding visit to the office of the Nigerian Financial Intelligence Unit (NFIU) in Abuja…