Plus234Feed

Nigeria Delisted from Global Money Laundering Watch List by FATF

Business1 min read
Nigeria Delisted from Global Money Laundering Watch List by FATF

Nigeria has been delisted from the global money laundering watch list by FATF, along with South Africa, Mozambique, and Burkina Faso. This decision follows Nigeria's successful completion of its FATF action plan, marking two years of sustained efforts to reform its anti-money laundering and counter-financing of terrorism framework.

President Bola Tinubu hailed this development as a major milestone in Nigeria's economic reform journey. The FATF is recognized as the world's leading standard-setting body in combating money laundering and terrorist financing.

Plus234Feed summary based on reporting from Daily Post. Read the original report below.

Read full article

Continue on Daily Post

Visit
Share

Get the week in one email

Top stories, NPFL results, the naira — every Friday morning. Free, one email a week.

Free · one email per week · unsubscribe anytime

Related Stories

Get Plus234Feed on messaging apps

Same headlines, delivered where you already scroll.