ABUJA – Nigeria is poised to exit the Financial Action Task Force grey list in early 2025, according to the Nigerian Financial Intelligence Unit .
The Nigerian delegation to the Plenary included the Executive Chairman of the Economic and Financial Crimes Commission , the Director of the Special Control Unit against Money Laundering , and the Chief of Staff to the CEO of the NFIU. It read in part, “The Plenary approved a further two upgrades in this round, and Nigeria has now completed 30% of the Action Plan developed as part of the listing process. The country is on track to exit the grey list in early 2025.
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