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EFCC, NFIU prepare for fresh FATF evaluation, after Nigeria’s exit from grey list

2 hours ago · Ndidiamaka Ede
EFCC, NFIU prepare for fresh FATF evaluation, after Nigeria’s exit from grey list
Nigeria exited the FATF grey list in October last year following its “significant progress” in improving its anti money laundering and counter terrorist financing regime. The post EFCC, NFIU prepare for fresh FATF evaluation, after Nigeria’s exit from grey list appeared first on Premium Times Nigeria.
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