The Nigerian Financial Intelligence Unit (NFIU) has attributed the country's exit from the Financial Action Task Force (FATF) ...

The Nigerian Financial Intelligence Unit (NFIU) has welcomed the European Union’s (EU) decision to remove Nigeria from its ...

The European Union has delisted Nigeria from its high-risk financial jurisdictions, citing improved anti-money laundering and ...

The Nigeria Financial Intelligence Unit (NFIU) has applauded the removal of Nigeria from the list of high-risk third ...

Nigeria’s Minister of Finance and Coordinating Minister of the Economy, Mr. Wale Edun, has welcomed the European Commission’s decision to remove Nigeria from the European Union’s list of high-risk ...

Nigeria has achieved a major international milestone in its campaign against money laundering, terrorist financing and ...

The Central Bank of Nigeria (CBN) has urged banks and other financial institutions to take prompt action in addressing ...

Nigeria has made significant strides in its fight against money laundering and terrorism financing by securing upgrades on five recommendations set forth by the Financial Action Task Force (FATF).

The Nigerian Financial Intelligence Unit has said Nigeria’s exit from the Financial Action Task Force Grey List and the European Union’s removal of the country from its list of high-risk third ...

Nigeria’s removal from the EU high-risk list means that financial transactions between Nigeria and the European Union would no longer be subject to enhanced due diligence requirements associated with ...