NFIU Lauds Inter-agency Collaboration for Nigeria's Exit from FATF Grey List

The Nigerian Financial Intelligence Unit (NFIU) commends various agencies for Nigeria's successful exit from the FATF Grey List and the EU AML/CFT List. The NFIU CEO, Hafsat Abubakar Bakari, credits the collaborative efforts of government agencies, private sector, and civil society for achieving this milestone.

The exit signifies Nigeria's commitment to global anti-money laundering and counter-terrorism financing standards. President Bola Ahmed Tinubu's dedication to building a secure and prosperous Nigeria is emphasized.

The NFIU's role in ensuring compliance with international standards is highlighted, reflecting years of disciplined implementation across sectors.