Nigeria's Removal from Financial Action Task Force(FATF) Grey List
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YouTubeBusinessDay Television
Nigeria's Removal from Financial Action Task Force(FATF) Grey List
In this exclusive interview Deborah Ezeh speaks with Dr. Samson Simon, CEO of Arkk Economics and Data Limited, to break down the massive implications of Nigeria's delisting from the FATF Grey List in October 2025. Dr. Simon explains the monumental reforms in Nigeria's Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT ...
60 views1 month ago
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FATF का तगड़ा एक्शन, Iran, Myanmar के साथ साथ Putin के दोस्त भी Blacklist! आतंकवाद के वित्तपोषण और मनी लॉन्ड्रिंग पर निगरानी रखने वाली अंतरराष्ट्रीय संस्था FATF (Financial Action Task Force) ने उत्तर कोरिया (DPRK), ईरान और म्यांमार को अपनी ब्लैकलिस्ट में बरकरार रखा है. FATF ने इन देशों में AML/CFT (Anti-Money Laundering/Combating Financing of Terrorism) तंत्र में गंभीर कमियों को देखते हुए यह कदम उठाया है. #northkorea #myanmar #iran #fatf | Bharat Tak
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