Tag: JTF

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FATF Removes Nigeria from Global Financial Watchlist After Major Reforms

Nigeria has been officially removed from the Financial Action Task Force (FATF) grey list, following the country’s successful completion of a 19-point action plan aimed at strengthening its Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) systems. The announcement was made during the FATF October 2025 plenary held in Paris, France. The decision marks […]

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