November 05, 2025
Nigeria: FATF Grey List - Giaba Cautions Nigeria, Others Against Complacency
The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) has cautioned Nigeria and other recently delisted countries from the Financial Action Task Force… Read more »
September 23, 2025
West Africa: Money Laundering - Nigeria to Exit Fatf Grey List, October - Giaba
Nigeria is expected to exit the Financial Action Task Force (FATF) grey list by October when the global task force holds its plenary in Paris, France, the Intergovernmental Action… Read more »
