EU Removes Nigeria, Five Other African Countries from High-Risk Money Laundering List

The European Union has removed Nigeria, alongside five other African countries, from its list of “high-risk third country jurisdictions” for money laundering and terrorism financing. The other countries delisted are South Africa, Burkina Faso, Mali, Mozambique, and Tanzania. The decision follows the countries’ successful removal from the Financial Action Task Force (FATF) grey list after […]

  General   Jan 16, 2026   0   0  Add to Reading List
EU Removes Nigeria, Five Other African Countries from High-Risk Money Laundering List
The European Union has removed Nigeria, alongside five other African countries, from its list of “high-risk third country jurisdictions” for money laundering and terrorism financing. The other countries delisted are South Africa, Burkina Faso, Mali, Mozambique, and Tanzania. The decision follows the countries’ successful removal from the Financial Action Task Force (FATF) grey list after […]
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