website page counter CBN working to remove Nigeria from anti-money laundering watchlist – Cardoso  – Pixie Games

CBN working to remove Nigeria from anti-money laundering watchlist – Cardoso 

The Governor of the Central Bank of Nigeria (CBN), Yemi Cardoso, has announced that the apex bank is engaging at the highest level to facilitate Nigeria’s removal from the Financial Action Task Force’s (FATF) “grey list,” an anti-money laundering watchlist. Cardoso disclosed this during a briefing with journalists and stakeholders in Washington, USA, following meetings …

About admin