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Tag: EU AML/CFT HIGH-RISK LIST

Nigeria says it will continue to work with EU to ensure that its financial system remains transparent, and aligned with global best practices

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FG hails Nigeria’s removal from EU AML/CFT High Risk List

Ayorinde Oluokun

2 months ago

The decision, contained in a European Commission Delegated Regulation released this week amending Delegated Regulation (EU) 2016/1675, follows Nigeria’s earlier…