EU Removes Nigeria from High-Risk Money Laundering List

EU Removes Nigeria from High-Risk Money Laundering List

  Nigeria has been removed from the European Union’s list of high-risk jurisdictions for anti-money laundering and counter-terrorism financing, a development that is expected to significantly ease trade, payment systems and investment flows between Africa’s largest economy and European markets. The European Commission confirmed on Wednesday that Nigeria, along with South Africa, Burkina Faso, Mali,…

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