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Funmilayo Odunayo
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EU clears Nigeria from list of High risk countries
Nigeria has recorded a major international milestone in its fight against money laundering, terrorist financing and proliferation financing, following its official removal from the European Union’s list of high-risk third countries under the EU Anti-Money Laundering and Countering the Financing of Terrorism
(AML/CFT) framework.
The decision is contained in the European Commission Delegated Regulation, EU C (2025) 8460, adopted on 4 December 2025, in line with updates by the Financial Action Task Force (FATF) from it’s October 2025 Plenary.

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Funmilayo Odunayo

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