FATF

Business

FATF Grey List Exit to Boost Investor Confidence, Ease Access to Global Finance — CBN

Felix Ifijeh, THEWILL -
October 27, (THEWILL) — The Central Bank of Nigeria (CBN) says Nigeria’s removal from the Financial Action Task Force (FATF) grey list will enhance investor confidence, ease access to global finance, and strengthen the credibility of the country’s...
Business

UPDATED: FG’s Anti-Money Laundering Strategy Gains Global Recognition as FATF Delists Nigeria from Grey List

Felix Ifijeh, THEWILL -
October 24, (THEWILL) — Nigeria has achieved a major milestone in its fight against money laundering, terrorism financing, and proliferation financing following its official removal from the grey list of the Financial Action Task Force (FATF). FATF President, Elisa de...
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BusinessSegun Adeyemi, THEWILL -

Nigeria’s Diaspora Remittances Hit Record $947 Million as CBN’s $1 Billion Target Within Sight

Nigeria recorded a record $947 million in remittance inflows through International Money Transfer Operators in July 2026. The...
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