Nigeria exits EU high-risk AML list, wins major global endorsement

Nigeria exits EU high-risk AML list, wins major global endorsement By Nana Musa Abuja, Jan. 16, 2026 (NAN) Nigeria has achieved a major international milestone in its campaign against money laundering, terrorist financing and proliferation financing. This followed its removal from the European Union’s (EU) list of high-risk third countries under the EU Anti-Money Laundering and Countering the Financing of News Agency of Nigeria

  News   Jan 16, 2026   0   29  Add to Reading List
Nigeria exits EU high-risk AML list, wins major global endorsement

Nigeria exits EU high-risk AML list, wins major global endorsement

By Nana Musa Abuja, Jan. 16, 2026 (NAN) Nigeria has achieved a major international milestone in its campaign against money laundering, terrorist financing and proliferation financing. This followed its removal from the European Union’s (EU) list of high-risk third countries under the EU Anti-Money Laundering and Countering the Financing of

News Agency of Nigeria

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