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

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

The NFIU said the achievement belonged to Nigeria and its partners.The Nigerian Financial Intelligence Unit (NFIU) has attributed the country's successful removal from the Financial Action Task Force ...

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 decision, contained in a European Commission Delegated Regulation released this week amending Delegated Regulation (EU) ...

Nigeria has officially exited the Financial Action Task Force (FATF) grey list following sustained implementation of strategic reforms to strengthen its anti-money laundering and counter-terrorism ...

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 ...