Nigeria Exits EU AML/CFT High-Risk Countries List

BY NKECHI NAECHE-ESEZOBOR—Nigeria has been removed from the European Union’s list of high-risk third countries for Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT), according to minister of State for Finance, Dr Doris Uzoka-Anite. In a post on X on Thursday, she wrote, “Big win for Nigeria! Removed from EU’s financial ‘high-risk’ list!Congrats to […]

Nigeria Exits EU AML/CFT High-Risk Countries List

businesstodayng.com - 15/Jan 21:33

BY NKECHI NAECHE-ESEZOBOR—Nigeria has been removed from the European Union’s list of high-risk third countries for Anti-Money Laundering and...

EU takes Nigeria out of high-risk financial list

worldstagenews.com - 15/Jan 22:29

WorldStage– The European Union has officially removed Nigeria from its list of “High-Risk Third Country Jurisdictions.” This decision follows...

EU takes Nigeria out of high-risk financial list

worldstagenews.com - 15/Jan 22:29

WorldStage– The European Union has officially removed Nigeria from its list of “High-Risk Third Country Jurisdictions.” This decision follows...

EU Removes Nigeria, Five African Countries from Financial High-Risk List

africa.tvcnews.tv - 15/Jan 20:02

The European Union (EU) has officially removed Nigeria and five other African nations from its list of “high-risk third country jurisdictions” for...

EU Removes Nigeria, Five African Countries from Financial High-Risk List

africa.tvcnews.tv - 15/Jan 20:02

The European Union (EU) has officially removed Nigeria and five other African nations from its list of “high-risk third country jurisdictions” for...

EU Removes Nigeria From High-Risk Financial List After AML Reforms

arise.tv - 17/Jan 06:46

The European Union has delisted Nigeria from its high-risk financial jurisdictions, citing improved anti-money laundering and counter-terrorism...

Boost for Economy as EU Delists Nigeria From High-Risk Finance Watchlist

akelicious.net - 16/Jan 06:16

Nigeria has been officially removed from the European Union’s high-risk financial jurisdictions list, a development expected to ease trade,...

Boost for Economy as EU Delists Nigeria From High-Risk Finance Watchlist

akelicious.net - 16/Jan 06:16

Nigeria has been officially removed from the European Union’s high-risk financial jurisdictions list, a development expected to ease trade,...

EU Delists Nigeria: Another Global Validation of Renewed Hope Reforms

echonews.ng - 18/Jan 03:06

The Lagos State Chapter of the All Progressives Congress (APC) warmly welcomes the decision of the European Union to remove Nigeria from its list of...

EU Delists Nigeria: Another Global Validation of Renewed Hope Reforms

echonews.ng - 18/Jan 03:06

The Lagos State Chapter of the All Progressives Congress (APC) warmly welcomes the decision of the European Union to remove Nigeria from its list of...

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Nigeria Exits EU AML/CFT High-Risk Countries List

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