Tag: NFIU
Nigeria No Longer On Global Financial Watch List — NFIU
The Nigerian Financial Intelligence Unit (NFIU) has announced the official exit of Nigeria from the list of jurisdictions under increased monitoring, commonly known as the grey list. Nigeria was removed from the list by the Financial Action Task Force (FATF) at its October 2025 Plenary in Paris, France. Accordign to the NFIU the “milestone” marks…