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Tag "Financial Action Task Force"

NFIU: We’re working to remove Nigeria from financial task force anti-money laundering list

The Nigerian Financial Intelligence Unit (NFIU) says it is working to remove the country from a “grey list” of the Financial Action Task Force (FATF). When a country is put

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TheCable

Tag "Financial Action Task Force"

NFIU: We’re working to remove Nigeria from financial task force anti-money laundering list

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Tag "Financial Action Task Force"

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