As a result of Nigeria’s progress in strengthening its measures to combat money laundering and terrorist financing, the country has been rerated on 6 of the 40 FATF Recommendations.More info and the report by FATF regional partner @GiabaEcowas 👉 https://t.co/dyPK8OmpH9 pic.twitter.com/yUBeP8mzcy— FATF (@FATFNews) January 31, 2024 Read More[[{“value”:””}]]
Home » @FATFNews: As a result of Nigeria’s progress in strengthening its measures to combat money laundering and terrorist financing, the country has been rerated on 6 of the 40 FATF Recommendations. More info and the report by FATF regional partner @GiabaEcowas 👉
@FATFNews: As a result of Nigeria’s progress in strengthening its measures to combat money laundering and terrorist financing, the country has been rerated on 6 of the 40 FATF Recommendations. More info and the report by FATF regional partner @GiabaEcowas 👉
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