Money laundering made easy:
The German financial supervisory authority has been under criticism for some time now, and not just since the Wirecard scandal ...
blaetter.de/ausgabe/2023/april/geldwaesche-leicht-gemacht
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process of transforming profits of crime and corruption into ostensibly legitimate assets
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Key FactsCBN Welcomes Nigeria’s FATF Delisting
Oct 25, 2025 · Reading time: ~45 sec.
Summary created with AI assistance · Source: punchng.com
Summary created with AI assistance · Source: punchng.com
- On Friday, the FATF removed Nigeria, South Africa, Mozambique, and Burkina Faso from its list of jurisdictions under increased monitoring.
- Nigeria’s two-year reform programme involved several agencies, while the CBN strengthened financial-sector supervision, transparency, governance, and compliance monitoring.
- The CBN said delisting could ease international transactions, lower compliance costs for Nigerian firms, and improve access to international finance.
- Nigeria had been listed since February 2021; Governor Olayemi Cardoso said the reform direction was validated and should now be consolidated.
The FATF’s decision to remove Nigeria from the grey list is a strong affirmation of our reform trajectory and the growing integrity of our financial system.— Olayemi Cardoso, Governor of the Central Bank of Nigeria, commenting on the FATF decision to remove Nigeria from the grey list.
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