EU Removes Nigeria From High-Risk AML/CFT List

Nigeria has been removed from the European Union’s (EU) list of high-risk third countries under its Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) framework, marking a major boost to the country’s financial integrity reforms. The delisting was contained in the European Commission Delegated Regulation (EU) C (2025) 8460, adopted on December 4, 2025, […]