[ThetaRay in Independent] Restoring trust: How AI can help Nigeria overcome FATF greylisting and strengthen financial integrity
Nigeria’s financial sector stands at a critical crossroads. In February 2023, the country was placed on the Financial Action Task Force (FATF) grey list, signaling concerns over deficiencies in its efforts to combat money laundering and terrorist financing. The implications of this designation are significant, affecting Nigeria’s global financial reputation, foreign investments, and overall economic stability. Addressing these challenges requires urgent action and innovative solutions. Read more...
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