• Nigeria should not be blacklisted again – GIABA

    Nigeria should not be blacklisted again – GIABA

    The inter-Governmental Action Group against Money Laundering and Terrorism Financing in West Africa on Thursday said Nigeria cannot afford to be blacklisted again by the Financial Action Task Force.

    FATF is an inter-governmental global body founded in 1989 by the G-7 to develop policies aimed at combating money laundering and terrorism financing.

    GIABA’s Representative in Nigeria, Timothy Melaye, gave the advice in Lagos during an advocacy visit to the Lagos Office of the National Drug Law Enforcement Agency.

    Melaye said he was visiting […]