Tag: anti-money laundering
Nigeria’s Removal from FATF Grey List Strengthens Global Confidence- FAAN
The Federal Airports Authority of Nigeria (FAAN) has described Nigeria’s removal from the FATF grey list as a major step toward restoring international confidence...
Enforce Currency Rules or Face Penalties, NCAA Tells Airlines
BY ANTHONY OMOH
The Nigeria Civil Aviation Authority (NCAA) has directed all international airlines flying into Nigeria to ensure strict compliance with currency declaration laws....
















