FG Orders NITDA To Remove Nigeria From FATF Grey List

LAGOS  – National Information Technology Development Agency (NITDA) has been mandated by President Bola Tinubu to lead the implementation of the Anti-Money Laundering (AML), Combating the Financing of Terrorism (CFT) and Counter-Proliferation Financing (CPF) Data Management Platform project. The project is aimed at removing Nigeria from the Financial Action Task Force (FATF) Grey List this […]