Nigeria:  Nigeria Set to Quit Anti-Laundering Task Force

Daily Trust, 31 July 2013

The federal government has raised a committee to quicken the removal of Nigeria from the list of nations involved in the Financial Action Taskforce (FATF) on anti-money laundering ... read more »

Nigeria:  FG Sets Up Committee On Nigeria's Inclusion in FATF List

Premium Times, 30 July 2013

The Federal Government has constituted a cabinet committee to accelerate the removal of Nigeria from the list of countries still having issues with the Financial Action Taskforce ... read more »