尼日利亚的目标是在2025年5月前退出洗钱问题金融行动工作队灰色名单,重点是对资助者定罪和改进数据框架。 Nigeria aims to exit FATF Grey List by May 2025, focusing on convicting financiers and improving data frameworks.
尼日利亚正在努力在博拉·蒂努布总统的领导下,在2025年5月前退出金融行动工作组灰色名单。 Nigeria is working to exit the FATF Grey List by May 2025 under President Bola Tinubu's leadership. 过去两年来,100多名恐怖主义资助者被定罪,目标是博科哈拉姆组织等团体的金融骨干。 Over 100 terrorist financiers have been convicted in the past two years, targeting the financial backbone of groups like Boko Haram. 政府正在制定新的数据管理框架,以改进反洗钱和反恐怖主义筹资工作。 The government is developing a new data management framework to improve anti-money laundering and counter-terrorism financing efforts. 这一倡议旨在加强尼日利亚的金融安全和全球经济竞争力。 This initiative aims to enhance Nigeria's financial security and global economic competitiveness.