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The Nigerian Financial Intelligence Unit (NFIU) wishes to inform of the appointment of Mr. Francis Oka-Phillips Usani as the Acting Director –NFIU. Mr. Francis Usani who replaced Ms Juliet Ibekaku has since resumed duties at the NFIU. |
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NIGERIA IS DELISTED FROM FATF LIST OF HIGH-RISK JURISDICTIONS |
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In a statement issued on Friday, October 18, 2013, in Paris, France,the FATF expressed satisfaction with the political will displayed by Nigeria in improving its Global AML/CFT Compliance.Accordingly, the FATF voted unanimously to remove Nigeria from the list of jurisdictions. |
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