UK Envoy and NGOs Applaud Nigeria's Removal from FATF Grey List
The UK High Commission in Nigeria and Nigerian NGOs, including NNNGO, commend Nigeria's removal from the FATF Grey List, recognizing the country's significant step towards financial transparency and global leadership. Nigeria was delisted after successfully implementing a 19-point action plan to strengthen its AML/CFT framework.
Richard Montgomery of the UK High Commission and Hafsat Bakari of NFIU emphasized the enhanced capacity for intelligence sharing and law enforcement cooperation. Oyebisi Oluseyi of NNNGO praised Nigeria's exit as a critical milestone in financial transparency.
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