Tag: Cross-Border Payments
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Nigeria’s FATF Grey List Exit: A New Era for Cross-Border Finance
What the FATF Grey List Exit Means for Nigeria Nigeria’s removal from the Financial Action Task Force (FATF) grey list marks a pivotal reclassification in the country’s global financial standing. The decision, announced by FATF last Friday, signals that Nigeria has substantially addressed deficiencies in its anti-money laundering and countering financing of terrorism (AML/CFT) frameworks.…
