THE Federal Government has begun the implementation of Anti-Money Laundering (AML), Combating the Financing of Terrorism (CFT) and Counter-Proliferation Financing (CPF) Data Management Platform project. The News Agency of Nigeria (NAN) reports that the project is aimed at removing Nigeria from the Financial Action Task Force (FATF) Grey List by 2025. Nigeria was included in […]

The post FG begins project implementation on exiting FATF grey list first appeared on Realnews Magazine.