FATF raises alarm over rising illicit crypto use globally, urges stronger regulation
Financial crime watchdog, the Financial Action Task Force (FATF), has raised an alarm over the rise of illicit finance through ...
Tag: Financial Action Task Force
Banks face 12-month deadline as CBN unveils AI-driven anti-money laundering standards
The Central Bank of Nigeria (CBN) has issued a draft framework aimed at overhauling anti-money laundering (AML) practices across the ...
FG vows to remove Nigeria from FATF grey list before May 2025
The federal government has said it would take all necessary steps to remove Nigeria from the grey list of the ...
Stakeholders canvass Nigeria’s removal from FATF’s grey list to curb remittance costs
Stakeholders are rallying for Nigeria's removal from the grey list of Financial Action Task Force (FATF), highlighting the significant potential ...
