FATF Archives

FATF exit saves Nigeria $30bn, says CBN gov

The Governor of the Central Bank of Nigeria, Olayemi Cardoso, stated that Nigeria’s exit from the Financial Action Task Force grey list has successfully restored global confidence in the nation’s financial system and prevented the economy from losing over $30 billion in potential investments. The Governor made this significant disclosure on Friday during the annual […]

aadelekepdnlimited-com
29th November 2025
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Business

Global anti-money laundering body invites Nigeria for consultations

The Financial Action Task Force, the global anti-money laundering watchdog, has invited Nigeria to join its consultative processes—a notable acknowledgment of the country’s growing role in combating money laundering and terrorist financing. This was disclosed in an invitation letter addressed to the Director/CEO of the Nigerian Financial Intelligence Unit, Hafsat Abubakar Bakari, by FATF President, […]

monwubukepdnlimited-com
22nd July 2025
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EU to guide Google on opening access to

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Some Populer Post

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Tag: FATF

FATF exit saves Nigeria $30bn, says CBN gov

Global anti-money laundering body invites Nigeria for consultations

Contractors reject FG claim of ₦152bn payment

Nigeria is central to Iran-Africa engagement, says envoy

W’Bank fund: States given 30-day deadline to publish.

Court hands over aircraft to FG over unpaid.

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