Month: January 2025

Hon. Adedeji Olajide’s Commendable Efforts at Delisting Nigeria from Financial Action Task Force Grey List

Nigeria’s inclusion on the Financial Action Task Force (FATF) grey list has mounted immense pressure on the nation to seal gaps in its anti-money laundering (AML) and counter-terrorism financing (CTF) frameworks. The grey list is a global red flag for jurisdictions with deficiencies in combating illicit financial flows, urging them to record significant progress in […]

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