Nigeria: NFIU attributes Nigeria’s exit from FATF grey list to inter-agency collaboration — Africa Links 24

The Nigerian Financial Intelligence Unit, NFIU, has praised sustained inter-agency collaboration and reforms following Nigeria’s exit from the Financial Action Task Force grey list.

The commendation is contained in a statement by NFIU Chief Executive Officer, Hafsat Bakari, issued on Sunday in Abuja.

Mrs Bakari said Nigeria also exited the European Union’s anti-money laundering and counter-terrorism financing high-risk list.

She described the delisting as strong proof of the…