One step forward: Nigeria gets off Financial Action Task Force (FATF) list of high-risk jurisdictions

Introduction In a public statement issued at the end of its recent plenary meeting held in Paris, France from the 14th to 18th of October, 2013, the FATF removed Nigeria from the list of jurisdictions with significant deficiencies in their Anti-money laundering & Counter Financial Terrorism (AML/CFT) regimes.