6th April 2023
Nigeria Joins the Financial Action Task Force (FAFT) Grey List
In a recent The Banker article, published on 16 March 2023, Dayo Okusami, Partner at TEMPLARS, shared his insights on Nigeria’s recent addition to the Financial Action Task Force (FATF) grey list.
Dayo also discussed the requirements for Nigeria to exit the FATF grey list which are contained in a nine-point agenda, including improved prosecution of anti-money laundering cases. TEMPLARS Investigations, White Collar and Compliance (IWC) Practice advises Nigerian and International clients on a broad range of subjects, including sanctions, corruption and money laundering investigations, internal and regulatory investigations, and regulatory compliance amongst others.