Tag: FATF

The delisting, contained in an updated list of high-risk jurisdictions, follows decisions taken at the Financial Action Task Force (FATF) ...

Activities in the Nigerian Senate last week revolved around the confirmation of President Tinubu's appointments

Measures against money laundering and terrorist financing are positive, but the nature of implementation will be the real test.

The plenary approved a further two upgrades in this round, and Nigeria has now completed 30 per cent of the ...

Despite the progress made in the country, the new GIABA report, lists weaknesses in Nigeria's anti-money laundering measures.

FATF members described the listing as unfair on the 23 countries.

“The approval also positively reflects the reputation of the Libyan state..."

CBN says shell banks, apart from being used for money laundering, distort the banking system and might pose a problem ...

Mr. Dogara says Nigeria's suspension from EGMONT, a setback for anti-graft war.

The bill is aimed at policing civil society groups. A new bill to regulate the activities of civic groups, proposed ...