Police, NFIU Strengthen Anti-Money Laundering Fight
By Oluwakemi Kindness The Nigeria Police Force (NPF) and the Nigerian Financial Intelligence Unit (NFIU) have renewed their partnership to strengthen the fight against money laundering, terrorism financing and organised crime as Nigeria prepares for the 2027 Financial Action Task Force (FATF) mutual evaluation. The renewed collaboration was announced on Tuesday during a strategic meeting […]
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 […]