CBN Welcomes Nigeria’s Removal from FATF Grey List
By Oluwakemi KindnessCBN Governor Olayemi Cardoso. The Central Bank of Nigeria (CBN) has commended the Financial Action Task Force (FATF) for its decision to remove Nigeria from the list of jurisdictions under increased monitoring, commonly known as the grey list. The FATF’s announcement follows a successful on-site evaluation of Nigeria’s reform measures and acknowledges the country’s substantial progress in strengthening the framework for anti–money laundering, counter-terrorism financing, and counter-proliferation financin A statement on Saturday by CBN's acting Director Cooperate communication, […]