EFCC, NFIU prepare for fresh FATF evaluation, after Nigeria’s exit from grey list
Nigeria’s FATF grey list history Last year, Nigeria exited the FATF grey list which is made up of jurisdictions under increased monitoring due to strategic deficiencies in their anti-money laundering and counter-terrorist financing regime.
Mr Ahmed, however, expressed concern that Nigeria had “just little time to consolidate on the gains” made since its removal from the grey list because preparations for the next mutual evaluation began barely a year after the country was removed.‘Shared commitment to achieving full compliance’ EFCC chairperson Ola Olukoyede described the stocktake as a demonstration of Nigeria’s commitment to meeting international standards on anti money laundering and counter terrorist financing.
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