Nigeria’s exit from the Financial Action Task Force (FATF) saved the country from losing over $30 billion investment that resulted from lack of investors’ confidence.

Hafsat Bakari: The Reformer Restoring Global Confidence in Nigeria’s Financial System, by Adagher Tersoo When Nigeria was placed on the Financial Action Task Force (FATF) grey list in 2023, few believed the country could swiftly reverse its fortunes. The designation, a diplomatic rebuke signalling strategic deficiencies...

President Bola Tinubu has hailed the removal of Nigeria from the Financial Action Task Force (FATF) grey list.

The Financial Action Task Force (FATF) has approved Nigeria’s fifth progress report since the country was placed under jurisdictional monitoring in February 2023.

BDCs In ‘No Error Mode’ As FATF Visit Beckons   There is no doubt that a lot has happened with the Bureau De Change (BDC) segment of the nation’s foreign exchange (forex) market. They are regarded as the weakest link and most implicated, whether true or false...

Buhari Signs NFIU Bill into law President Muhammadu Buhari has signed the Nigerian Financial Intelligence Unit(NFIU) bill into law, the Senior Special Assistant to the President on National Assembly Matters (Senate), Ita Enang disclosed this while briefing State House correspondents on Wednesday. According to him, NFIU is...