Leadership.ng
Nigeria has made further significant steps in its fight against money laundering and terrorist financing, achieving upgrades on five key recommendations from the Financial Action Task Force (FATF). The upgraded recommendations include measures related to beneficial ownership transparency and regulation of designated non-financial businesses and professionals (DNFBPs…
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Anti-money Laundering: Nigeria Moves To Exit FAFT Grey List
Ejike Ejike
20:23
Nigeria has made further significant steps in its fight against money laundering and terrorist financing, achieving upgrades on five key recommendations from the Financial Action Task Force (FATF). The upgraded recommendations include measures related to beneficial ownership transparency and regulation of designated non-financial businesses and professionals (DNFBPs…
