NFIU credits strategic AML/CFT reforms behind Nigeria’s nears exit from FATF greylist 

From Juliana Taiwo-Obalonye, Abuja

Nigerian Financial Intelligence Unit (NFIU) has credited a series of strategic reforms under the national Anti-Money Laundering, Counter-Financing of Terrorism, and Counter-Proliferation Financing (AML/CFT/CPF) framework, behind Nigeria’s significant strides toward exiting the Financial Action Task Force (FATF) greylist, marking a critical milestone in the…