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Nigeria aims to exit FATF Grey List by May 2025, focusing on convicting financiers and improving data frameworks.
Nigeria is working to exit the FATF Grey List by May 2025 under President Bola Tinubu's leadership.
Over 100 terrorist financiers have been convicted in the past two years, targeting the financial backbone of groups like Boko Haram.
The government is developing a new data management framework to improve anti-money laundering and counter-terrorism financing efforts.
This initiative aims to enhance Nigeria's financial security and global economic competitiveness.
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Nigeria se propone salir de la Lista Gris del GAFI para mayo de 2025, centrándose en condenar a los financiadores y mejorar los marcos de datos.