STAKEHOLDER ENGAGEMENT ON THE DELISTING OF NIGERIA FROM THE FATF ANTI-MONEY LAUNDERING AND COMBAT OF THE FINANCING OF TERRORISM (AML/CFT) GREYLIST
The Nigerian Government was well-represented by officials from the relevant government agencies. The Chief Executive Officer (CEO) of the Nigeria Financial Intelligence Unit (NFIU), Hafsat Bakare and her Chief of Staff, Mohammed Ahmed played a pivotal role in providing insights into Nigeria’s actions to expedite the delisting process. Senior officials from the Economic and Financial …