Home Africa Nigeria: Nigeria set to exit FATF grey list — Africa Links 24

Nigeria: Nigeria set to exit FATF grey list — Africa Links 24

Nigeria: Nigeria set to exit FATF grey list — Africa Links 24

Africa Links 24 with Agency Report
Published on 2025-02-22 13:27:15

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The Chief Executive Officer, CEO, of the Nigerian Financial Intelligence Unit, NFIU, Hafsat Bakari, has said the country’s potential exit from the grey list will be later in 2025.

The NFIU’s strategic communications officer, Sani Tukur, confirmed this in a statement on Friday in Abuja.

Ms Bakari said that exiting the grey list would not only mark progress for the country but also reinforce its commitment to a more transparent financial environment.

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She noted that the approval…

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