Nigeria Exits FATF Global Watchlist, Marks Milestone in Financial Crime Fight

Nigeria's exit from the FATF watchlist is hailed as a major achievement in combating financial crimes. President Bola Tinubu welcomed the delisting, emphasizing the country's commitment to global standards.
The FATF Director congratulated Nigeria, recognizing its efforts to combat money laundering and terrorist financing. The Nigerian Financial Intelligence Unit described the development as a historic moment in the country's fight against serious financial crimes.
This move follows Nigeria's successful completion of its FATF action plan, showcasing sustained efforts towards reform and anti-money laundering measures.
Plus234Feed summary based on reporting from This Day. Read the original report below.
Read full article
Continue on This Day
Get the week in one email
Top stories, NPFL results, the naira — every Friday morning. Free, one email a week.
Related Stories

Nigeria Successfully Exits FATF Grey List, Demonstrating Commitment to Financial Integrity

FATF Removes Nigeria from Grey List, Boosting Investor Confidence

Nigeria's FATF Delisting Boosts Global Confidence in Financial System

Nigeria, South Africa Set to Exit FATF Grey List, Boost Investor Confidence

Nigeria's Exit from FATF Grey List Marks Financial Milestone

Nigerian Naira Strengthens Post FATF Removal, Boosts Investor Confidence
Get Plus234Feed on messaging apps
Same headlines, delivered where you already scroll.






