在确定洗钱和资助恐怖主义的缺陷后,尼日利亚从洗钱问题金融行动工作队灰色名单中删除。
Nigeria removed from FATF grey list after fixing money laundering and terrorism financing flaws.
尼日利亚已从金融行动特别工作组的灰色名单中除名,结束了近三年来在打击洗钱和资助恐怖主义方面的弱点。
Nigeria has been removed from the Financial Action Task Force’s grey list, ending nearly three years of being flagged for weaknesses in combating money laundering and terrorism financing.
这项在巴黎宣布的决定是在尼日利亚成功执行涉及重大法律和体制改革的两年期行动计划之后作出的。
The decision, announced in Paris, follows Nigeria’s successful implementation of a two-year Action Plan involving major legal and institutional reforms.
这项行动得到博拉·蒂努布总统和瓦莱·埃德恩财政部长的赞扬,预计将提高投资者的信心,缓解跨界交易,并支持关键部门的经济增长。
The move, praised by President Bola Tinubu and Finance Minister Wale Edun, is expected to boost investor confidence, ease cross-border transactions, and support economic growth in key sectors.
南非、布基纳法索和莫桑比克也加入了尼日利亚的除名行列。
Nigeria was joined in delisting by South Africa, Burkina Faso, and Mozambique.