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FATF Delists Nigeria From Global Money Laundering Watchlist - Politics - Nairaland

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FATF Delists Nigeria From Global Money Laundering Watchlist by DrMB(op): 5:57pm On Oct 24, 2025
Could this immediately unlock more Foreign Direct Investment (FDI) and improve Nigeria's standing in global financial markets?

What immediate benefits do you expect to see for Nigerian businesses and banks operating internationally?
Now that the pressure is off, how can Nigeria ensure these stronger financial controls remain a permanent priority?

Share this good news and drop your comments below on what this means for Nigeria's global standing! 👇

BREAKING: FATF delists Nigeria from global money laundering watchlist

The Financial Action Task Force (FATF) has delisted Nigeria from its greylist of countries with deficiencies in anti-money laundering and counter-terrorist financing frameworks.

The global finance watchdog announced the decision at the end of a plenary meeting on Friday.

South Africa, Mozambique, and Burkina Faso were among the four African countries removed from the list.

The FTAF said the countries’ governments stepped up efforts to combat money laundering and terrorist financing.
https://x.com/thecableindex/status/1981750843750682656/photo/1

Re: FATF Delists Nigeria From Global Money Laundering Watchlist by commoditiesnig(m): 6:05pm On Oct 24, 2025
Very Welcome development
Re: FATF Delists Nigeria From Global Money Laundering Watchlist by saintjimos(m): 6:41pm On Oct 24, 2025
Will our people and the system not find way to cheat us again ?
Re: FATF Delists Nigeria From Global Money Laundering Watchlist by Denalarian: 10:33pm On Oct 24, 2025
Serious! Nigerians are in the news everyday for this same crime
Re: FATF Delists Nigeria From Global Money Laundering Watchlist by SpaceX: 10:34pm On Oct 24, 2025
Maybe they have found another way of doing it. Nigeria politicians can't be trusted
Re: FATF Delists Nigeria From Global Money Laundering Watchlist by AstralBody: 10:35pm On Oct 24, 2025
Politicians don't launder physical cash again. They now use crypto,like Bitcoin to wash their Iill gotten wealth
Re: FATF Delists Nigeria From Global Money Laundering Watchlist by Toosure70: 10:35pm On Oct 24, 2025
Expect our country cryers reactions,
Re: FATF Delists Nigeria From Global Money Laundering Watchlist by id4sho(m): 10:36pm On Oct 24, 2025
Tinubu don choke all avenue and connered everything to himself like coastal highway
Re: FATF Delists Nigeria From Global Money Laundering Watchlist by Ontarioo: 10:36pm On Oct 24, 2025
This is a good one👏
Someday!
Re: FATF Delists Nigeria From Global Money Laundering Watchlist by Jonjam269: 10:44pm On Oct 24, 2025
id4sho:
Tinubu don choke all avenue and connered everything to himself like coastal highway
This topic is clearly above your level of understanding; just stick to your wailing routine. Thanks
Re: FATF Delists Nigeria From Global Money Laundering Watchlist by PDPdestroyer(m): 10:49pm On Oct 24, 2025
This news no go sweet those who “wanted a new Nigeria”
If the reverse had happened, you would have seen them here guns-blazing with their small small preeks, masturbating to the news
Re: FATF Delists Nigeria From Global Money Laundering Watchlist by Chiefupper: 10:52pm On Oct 24, 2025
Jonjam269:
This topic is clearly above your level of understanding; just stick to your wailing routine. Thanks
You can't see them happy when Nigeria is progressing, so just let them be.

Fortunately for Nigeria and unfortunately for them, their sadness still remain for like 6 years
Re: FATF Delists Nigeria From Global Money Laundering Watchlist by iwaeda: 10:54pm On Oct 24, 2025
Good news, but money is still being laundered. grin grin grin grin
Re: FATF Delists Nigeria From Global Money Laundering Watchlist by Konquest: 11:31pm On Oct 24, 2025
DrMB:
Could this immediately unlock more Foreign Direct Investment (FDI) and improve Nigeria's standing in global financial markets?

What immediate benefits do you expect to see for Nigerian businesses and banks operating internationally?
Now that the pressure is off, how can Nigeria ensure these stronger financial controls remain a permanent priority?

Share this good news and drop your comments below on what this means for Nigeria's global standing! 👇


BREAKING: FATF delists Nigeria from global money laundering watchlist

The Financial Action Task Force (FATF) has delisted Nigeria from its greylist of countries with deficiencies in anti-money laundering and counter-terrorist financing frameworks.

The global finance watchdog announced the decision at the end of a plenary meeting on Friday.

South Africa, Mozambique, and Burkina Faso were among the four African countries removed from the list.

The FTAF said the countries’ governments stepped up efforts to combat money laundering and terrorist financing
https://x.com/thecableindex/status/1981750843750682656/photo/1
This is highly impressive. The President Bola Tinubu's government is getting some things right on the global and domestic stage BUT a lot more has to be done to crash the cost of living for a lot of folks on the street level using especially the robust deployment of CNG-fuel infrastructure around Nigeria.
Re: FATF Delists Nigeria From Global Money Laundering Watchlist by 9jatriot(m): 11:37pm On Oct 24, 2025
The only way lamba king can tweet about this good news is if he can find a way to twist out a bad news from it.

Somebody that used "He is Finished" to wish another human being a happy birthday can only like negative news and burial ceremonies.
Re: FATF Delists Nigeria From Global Money Laundering Watchlist by Wolexyoshi(m): 11:45pm On Oct 24, 2025
Children of hate will still have their negative comments on this.

They don't like any good News about Nigeria, but we are use to it anyway.

MAY NIGERIA SUCCEED!
Re: FATF Delists Nigeria From Global Money Laundering Watchlist by mannobi(m): 12:20am On Oct 25, 2025
Tinubu is truly in charge. Unlike buhari who was unaware of everything about the country
Re: FATF Delists Nigeria From Global Money Laundering Watchlist by Bluntemperor: 3:19am On Oct 25, 2025
Konquest:
This is highly impressive. The President Bola Tinubu's government is getting some things right on the global and domestic stage BUT a lot more has to be done to crash the cost of living for a lot of folks on the street level using especially the robust deployment of CNG-fuel infrastructure around Nigeria.
You are right bro 👍.
Nigerian govt can always do More for her Citizens by:
- ENSURING Economic Benefits to the Masses at the Grassroots ( Villages and Towns),
- Ensure Creations Of More Social Amenities like - 24/7 Regular Light 🚨,
-Provision of Adequate Water 💦,
-Health Services Development ( Hospitals)
-Industrial Development by Creating More Jobs for the Youths.
-Good Roads Development Everywhere,etc.
Re: FATF Delists Nigeria From Global Money Laundering Watchlist by OTUNBAODUNARO(m): 5:34am On Oct 25, 2025
The grandmaster is in charge, I told haters you haven't seen anything yet. By the the time Jagaban finish his second term by God grace you will know is far better than all past leaders we have had in the country. May God give him more strength and long life. Asiwaju💪
Re: FATF Delists Nigeria From Global Money Laundering Watchlist by Shidinky: 5:35am On Oct 25, 2025
SpaceX:
Maybe they have found another way of doing it. Nigeria politicians can't be trusted
They wash through crypto gold and minerals now
Re: FATF Delists Nigeria From Global Money Laundering Watchlist by nedu666: 5:51am On Oct 25, 2025
Do poor people launder money? Only rich politicians and connected people launder money. So the question is where do rich people keep the money they want to hide. Crypto, stocks, real estate, govt bonds, euro bonds etc
Re: FATF Delists Nigeria From Global Money Laundering Watchlist by Sirjamo: 6:53am On Oct 25, 2025
The usual suspects will not see anything good in this news.

They will be asking for the price of rice and beans before Tinubu becomes President.

Bitter souls
Re: FATF Delists Nigeria From Global Money Laundering Watchlist by Emzedz: 6:56am On Oct 25, 2025
59 billion naira to renovate icc center in Abuja.
50 billion to renovate vp shetima House..
Lagos calabar coastal road. The costliest road in Africa.. with nothing to show for it..
Trillions owed in debt..
Tinibu has finished this country
Re: FATF Delists Nigeria From Global Money Laundering Watchlist by BestSense: 7:34am On Oct 25, 2025
Good news ooo, .... But Omo this country, you no even sabi weather it's forward stagnant or backward. Just below this thread is a sad one

"Nigeria Imports 15 Billion Litres Of Petrol Despite Dangote Refinery Output"
Re: FATF Delists Nigeria From Global Money Laundering Watchlist by jaxxy(m): 7:37am On Oct 25, 2025
OTUNBAODUNARO:
The grandmaster is in charge, I told haters you haven't seen anything yet. By the the time Jagaban finish his second term by God grace you will know is far better than all past leaders we have had in the country. May God give him more strength and long life. Asiwaju💪
political removal u are celebrating nonsense, when wile is busy acquiring properties in US? We don't know of others yet o?
Re: FATF Delists Nigeria From Global Money Laundering Watchlist by lordm(m): 8:52am On Oct 25, 2025
Nigeria will get better. We all need to work towards it.
Re: FATF Delists Nigeria From Global Money Laundering Watchlist by commoditiesnig(m): 12:18pm On Oct 25, 2025
Konquest:
This is highly impressive. The President Bola Tinubu's government is getting some things right on the global and domestic stage BUT a lot more has to be done to crash the cost of living for a lot of folks on the street level using especially the robust deployment of CNG-fuel infrastructure around Nigeria.
Well said. You're very right.
1 Reply

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