Tag: FATF
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Nigeria Surges Forward: Exits FATF Grey List and Posts a N6.69 Trillion Q3 Trade Surplus
Nigeria Breaks Ground: FATF Grey List Exit and a Robust Q3 Trade Surplus Nigeria has achieved two major milestones in quick succession, signaling a strengthened macro outlook for the economy. The federal government announced that the country has exited the Financial Action Task Force (FATF) Grey List and, in the same breath, reported a substantial…
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Nigeria Exits FATF Grey List, Posts N6.69T Q3 Trade Surplus
Nigeria exits FATF Grey List and posts a robust Q3 trade surplus The Nigerian government announced a landmark development: the country has exited the Financial Action Task Force (FATF) Grey List. In the same period, it reported a substantial trade surplus of N6.69 trillion for the third quarter of 2025. Officials describe these twin milestones…
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Nigeria Exits FATF Grey List: What It Means for Investors and the Economy
Nigeria’s FATF Milestone: From Grey List to Global Confidence Nigeria’s recent delisting from the Financial Action Task Force (FATF) grey list marks a significant shift in how the country is perceived by international investors and financial institutions. After years of scrutiny over anti-money laundering and countering financing of terrorism (AML/CFT) frameworks, the movement away from…
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Nigeria’s Bright Reset: Exiting the FATF Grey List and What It Means for the Economy
Nigeria Leaves the FATF Grey List: A Turning Point for Finance Nigeria’s exit from the FATF grey list marks a significant milestone in the country’s ongoing financial reform journey. The Financial Action Task Force (FATF) announced the delisting on a Friday, a move experts say will restore investor confidence and ease cross-border transactions. The decision…
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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.…