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Tag: f Financial Action Task Force (FATF)

Financial expert, Prof. Uche Uwaleke, explains how Nigeria will benefit from removal from of grey list of Financial Action Task Force (FATF)

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How Nigeria will benefit from removal from FATF’s grey list – Prof Uwaleke

Nigeria was included on the FATF grey list in February 2023, citing strategic deficiencies in the country’s systems for combating…