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ECHOnigeria Forum / Naija Info / FATF adds Nigeria to anti-money laundering watchlist (1 Post | 341 Views)
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FATF adds Nigeria to anti-money laundering watchlist by dimexy247(m) : 4:00 am |
The Financial Action Task Force (FATF) has added Nigeria to its “grey list” of countries that need to intensify efforts to tackle money laundering and terrorism financing.FATF is an inter-governmental policy-making body that seeks to combat money laundering and the financing of terrorism. South Africa was also added to the list alongside Nigeria. FATF said the two African countries were added to its list today following a review. The organization explained that the inclusion of a jurisdiction to its grey list means that the country has committed to swiftly resolve the identified strategic deficiencies within agreed timeframes and is subject to increased monitoring.
FATF also suspended Russia’s membership for the “illegal, unprovoked and unjustified full-scale military invasion of Ukraine”, which started on February 24, 2022.
In other news, few hours before the commencement of the 2023 general elections, officers of the Economic and Financial Crimes Commission, EFCC, has intensified last-minute vigorous enlightenment and sensitization campaigns against vote buying and all forms of electoral fraud. READ MORE: 2023 Polls: EFCC In Last Minute Enlightenment Campaign Against Vote Buying, Electoral Fraud
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