GIABA queries Nigeria’s presence on FATF grey list
The Director-General, Inter-Governmental Action Group Against Money Laundering in West Africa (GIABA), Edwin W. Harris Jr., has expressed worries over the continued inclusion of Nigeria’s name on the grey list of Financial Action Task Force (FATF). Speaking at the 2025 National Anti-Money Laundering, Counter-Financing of Terrorism and Proliferation (AML/CFT/CPF) Summit in Abuja, Harris emphasized the…