FATF Grey List – InfoStride News https://www.theinfostride.com Breaking News, Nigeria News and Top Stories Sun, 26 Oct 2025 17:12:38 +0000 en-US hourly 1 https://wordpress.org/?v=7.0 https://www.theinfostride.com/wp-content/uploads/2015/07/cropped-The-InfoStride-Favicon-150x150.png FATF Grey List – InfoStride News https://www.theinfostride.com 32 32 CBN Applauds Nigeria’s Exit from FATF Grey List, Says Milestone Will Strengthen Global Confidence https://www.theinfostride.com/cbn-applauds-nigerias-exit-from-fatf-grey-list-says-milestone-will-strengthen-global-confidence/ https://www.theinfostride.com/cbn-applauds-nigerias-exit-from-fatf-grey-list-says-milestone-will-strengthen-global-confidence/#respond Sun, 26 Oct 2025 17:12:38 +0000 https://www.theinfostride.com/?p=470068 The Central Bank of Nigeria (CBN) has commended the nation’s successful removal from the Financial Action Task Force (FATF) grey list, describing the milestone as a major step toward restoring international confidence in Nigeria’s financial system and investment climate. The apex bank said the development is a reflection of Nigeria’s strengthened regulatory framework, improved compliance [...]

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]]> https://www.theinfostride.com/cbn-applauds-nigerias-exit-from-fatf-grey-list-says-milestone-will-strengthen-global-confidence/feed/ 0 EFCC and NFIU Unite for Action to Strengthening Nigeria’s Path to Exit FATF Grey List https://www.theinfostride.com/efcc-and-nfiu-unite-for-action-to-strengthening-nigerias-path-to-exit-fatf-grey-list/ https://www.theinfostride.com/efcc-and-nfiu-unite-for-action-to-strengthening-nigerias-path-to-exit-fatf-grey-list/#respond Thu, 21 Mar 2024 08:35:09 +0000 https://www.theinfostride.com/?p=373628 The Economic and Financial Crimes Commission (EFCC) and the Nigeria Financial Intelligence Unit (NFIU) convened on Wednesday, March 20, 2024, to devise fresh strategies aimed at propelling Nigeria towards its departure from the Financial Action Task Force (FATF) Grey List. The genesis of these strategies stemmed from a courtesy visit by Hafsat Abubakar Bakari, Director [...]

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