The federal government, through the National Information Technology Development Agency (NITDA) and the Nigerian Financial Intelligence Unit (NFIU) has kick-started an initiative that will ensure the exit of the country from the Action Task Force (FATF) Grey List by May 2025.

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South Africa

Nigeria: Anti-Money Laundering, Terrorism Financing - Nigeria to Exit Grey List By May

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Amadou Mahtar Ba

This is part of the country's broader efforts to exit the enhanced follow-up phase of the Financial Action Task Force (FATF) evaluation process

Zawya

Kuwait keen on developing laws to criminalize terrorism financing: official

SharePresident Bola Ahmed Tinubu has given the firm commitment of the Federal Government to completing all items on the Anti-Money Laundering, Counter-Financing of Terrorism and Proliferation (AML/CFT/CPF) action plan by the deadline of May 2025, a pre-requisite condition for the country to exit the grey list. Beyond fulfilling the action plans stipulated by the Intergovernmental... The post Grey List: Tinubu Assures Of Fulfilling All Anti-Money…

Newtelegraph

Grey List: Tinubu Assures Of Fulfilling All Anti-Money Laundering Laws

The federal government, through the National Information Technology Development Agency (NITDA) and the Nigerian Financial Intelligence Unit (NFIU) has kick-started an initiative that will ensure the exit of the country from the Action Task Force (FATF) Grey List by May 2025. This initiative was a directive of President Bola Ahmed Tinubu for the NFIU to […]

Afric Info

Nigeria: Anti-Money Laundering, Terrorism Financing – Nigeria to Exit Grey List By May – Govt

The Chief Executive Officer of the Nigerian Financial Intelligence Unit (NFIU), Hafsat Bakari, has said the country would soon exit The post Nigeria will soon exit grey list – NFIU boss appeared first on National Accord Newspaper.

National Accord Newspaper

Nigeria will soon exit grey list – NFIU boss — National Accord Newspaper

The Ministry of Finance set up a working group before Christmas to assess Norwegian implementation of the new EU anti-money laundering regulatory package. The Ministry of Finance has now also set up a reference group with representatives from the private sector.

Finansdepartementet satte før jul ned ei arbeidsgruppe for å vurdere norsk gjennomføring av den nye regelverkspakka frå EU om antikvitvasking. No har Finansdepartementet òg satt ned ei referansegruppe med representantar frå privat sektor.

Referansegruppe for arbeidet med EUs pakke med regelverk for antikvitvasking

Regjeringen.no

Reference group for the work on the EU's anti-money laundering regulatory package

The federal government, through the National Information Technology Development Agency (NITDA) and the Nigerian Financial Intelligence Unit (NFIU) has kick-started an initiative that will ensure the exit of the country from the Action Task Force (FATF) Grey List by May 2025. This initiative was a directive of President Bola Ahmed Tinubu for the NFIU to develop and implement an Anti-Money Laundering/Counter Financial Terrorism/Counter Proliferati…

Daily Trust

Anti-money laundering, terrorism financing: Nigeria to exit grey list by May – FG - Daily Trust

nigerianewspapers.net

Anti-money laundering, terrorism financing: Nigeria to exit grey list by May – FG

WorldStage Newsonline– The Chief Executive Officer of the Nigerian Financial Intelligence Unit (NFIU), Hafsat Bakari has assured that the country will soon exit the “grey list”  of countries under increased monitoring by the Financial Action Task Force (FATT). The FATF uses grey lists to identify countries with deficiencies in their anti-money laundering (AML) and counter-terrorism financing (CFT) systems. Bakari gave the assurance at National A…

Nigeria: Anti-Money Laundering, Terrorism Financing - Nigeria to Exit Grey List By May

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