FATF Plenary Approves Nigeria's Improved Ratings
THE Financial Action Stain Force (FATF) has approved Nigeria 3rd Progress Report Since THE country was added has THE list of jurisdictions below monitoring (THE gray list) In FEBRUARY 2023.
THE approval was given has THE FATF June 2024 plenary meeting hosted by Singapore.
THE plenary approved A further two upgrades In This round, And Nigeria has NOW completed 30 by hundred of THE Action Plan developed as part of THE SEO process. THE country East on track has exit THE gray list In early 2025.
A statement released on Friday by THE Strategic Communications Desk of THE Nigerian Financial Intelligence Unit (NFIU) declared that during THE meeting, THE Chief Executive Officer of THE NFIU, WHO East Also THE current Chair of THE Technical Commission of THE Intergovernmental Action Band Against Money Whitening In West Africa (GIABA), Hafsat Bakari, reiterated Nigeria commitment has fully implement THE Action Plan And update THE plenary on of GIABA continued progress has to strenghten It is technical capacity.
THE Nigerian delegation has THE plenary Also included THE Executive President of THE Economic And Financial Crimes Commission (EFCC), THE Director of THE Special Control Unit against Money Whitening (SCUML) And THE Chief of Staff has THE CEO of THE NFIU.
Signed: Sani Tukur Head: Strategic Communications Office NFIU, Abuja.
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THE Financial Action Stain Force (FATF) has approved Nigeria 3rd Progress Report Since THE country was added has THE list of jurisdictions below monitoring (THE gray list) In FEBRUARY 2023.
THE approval was given has THE FATF June 2024 plenary meeting hosted by Singapore.
THE plenary approved A further two upgrades In This round, And Nigeria has NOW completed 30 by hundred of THE Action Plan developed as part of THE SEO process. THE country East on track has exit THE gray list In early 2025.
A statement released on Friday by THE Strategic Communications Desk of THE Nigerian Financial Intelligence Unit (NFIU) declared that during THE meeting, THE Chief Executive Officer of THE NFIU, WHO East Also THE current Chair of THE Technical Commission of THE Intergovernmental Action Band Against Money Whitening In West Africa (GIABA), Hafsat Bakari, reiterated Nigeria commitment has fully implement THE Action Plan And update THE plenary on of GIABA continued progress has to strenghten It is technical capacity.
THE Nigerian delegation has THE plenary Also included THE Executive President of THE Economic And Financial Crimes Commission (EFCC), THE Director of THE Special Control Unit against Money Whitening (SCUML) And THE Chief of Staff has THE CEO of THE NFIU.
Signed: Sani Tukur Head: Strategic Communications Office NFIU, Abuja.
Support PRIME TIMES' journalism of integrity And credibilityAt Premium Times, We firmly believe In THE importance of high quality journalism. Recognize that not everyone can allow Dear news the subscriptions, We are dedicated has deliver meticulously research, verified facts news that remains freely accessible has everything.
If You turn has Prime Times For every day updates, in depth investigations In pressing national problems, Or entertaining tendency stories, We value your readership.
It is essential has recognize that news production incurs expenses, And We take pride In Never placement OUR stories behind A prohibitive paywall.
Would be You consider proof We with A modest contribution on A monthly basis for help maintain OUR commitment has free, accessible news?
Do ContributionTEXT ANNOUNCEMENT: Call Willie - +2348098788999
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