GIABA Cautions Nigeria and Others Against Complacency Post-FATF Delisting
The GIABA cautioned Nigeria and other countries recently delisted from the FATF Grey List to avoid complacency and continue strengthening their anti-money laundering and counter-terrorist financing frameworks. Edwin W.
Harris Jr., the Director-General of GIABA, emphasized the need for sustained commitment, technical rigor, and high-level political will to address strategic deficiencies. The delisting of Nigeria, Burkina Faso, and others was seen as a major milestone in Africa's financial integration efforts, reflecting a commitment to global standards.
GIABA highlighted the importance of ongoing efforts to maintain momentum and ensure institutional reforms are sustained.
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