FATF reiterates threat to suspend Nigeria from Egmont Group – Vanguard
The Punch |
FATF reiterates threat to suspend Nigeria from Egmont Group
Vanguard The Financial Action Task Force, FATF, has reiterated the earlier threat of the Egmont Group of Financial Intelligence Units to suspend Nigeria from the group, if it fails to meet its commitment to qualify for membership. The latest warning to the … FG determined to meet Egmont group, FATF conditions – AGF |

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