Tag: Financial Action Task Force
Tinubu declares major win as FATF clears Nigeria’s name from Grey List
“In February 2023, Nigeria was placed on the FATF grey list. Rather than see it as a setback, we viewed…
Banks did not do enough to police FIFA transactions, says global agency
REUTERS – A global group of government anti-money-laundering agencies said that financial institutions have not done enough to police suspicious…