#FATF Grey List

...Calls for Support from All Relevant MDAs In reply, please quote; Ref No. CZ.5300/FPRD/FHQ/ABJ/VOL.6/348 Date: January 28, 2025. The Director of News ……………………………. PRESS RELEAS In February 2023,…

The Economic and Financial Crimes Commission, EFCC and Nigeria Financial Intelligence Unit, NFIU, on Wednesday, March 20, 2024 mapped out fresh strategies geared towards Nigeria’s exit from Financial Action Task Force, FATF’s Grey List.…