The Central Bank of Nigeria (CBN) has welcomed the Financial Action Task Force’s (FATF) formal announcement of Nigeria’s ...

New facility supports AML/CFT tech upgrades amid global scrutiny Initiative aims to reduce de-risking, support trade and financial access The African Export-Import Bank (Afreximbank) has launched the ...

Nigeria was included on the FATF grey list in February 2023, citing strategic deficiencies in the country’s systems for ...

The FATF identifies these nations as posing a significant risk to the international financial system because of persistent ...

In a statement, Treasury says exiting the greylist is an important milestone and a demonstration of the country’s commitment to rebuilding the rule of law. It adds that Government agencies and ...

The Central Bank of Nigeria (CBN) said Nigeria’s removal from the Financial Action Task Force (FATF) grey list will ...

The Central Bank of Nigeria has described the country’s removal from the Financial Action Task Force grey list as a global ...

FATF’s decision is a global endorsement of Nigeria’s work to strengthen its anti-money laundering (AML) and counter-terrorist financing (CFT) systems. Over the past two years, Nigerian institutions ...

The Financial Action Task Force (FATF) announced that Iran will continue to remain on its black list, citing the Islamic ...

Prof. Uche Uwaleke, has commended the removal of Nigeria from the Financial Action Task Force (FATF) grey list, describing ...