由于反洗钱工作取得进展,尼日利亚于2025年10月从反洗钱金融行动特别工作组灰色名单上除名。 Nigeria removed from FATF grey list in October 2025 due to anti-money laundering progress.

截至2025年10月,尼日利亚已从金融行动特别工作组的灰色名单中删除,标志着尼日利亚在打击洗钱和资助恐怖主义的斗争中迈出了一大步。 Nigeria has been removed from the Financial Action Task Force’s grey list as of October 2025, marking a major step in its fight against money laundering and terrorism financing. 报告指出,在加强监管监督,改善执法,加强EFCC和NFIU等机构之间的合作方面取得了进展. The FATF cited progress in strengthening regulatory oversight, improving enforcement, and enhancing cooperation among agencies like the EFCC and NFIU. 预计此举将提高投资者的信心,恢复代理银行联系,支持经济增长。 The move is expected to boost investor confidence, restore correspondent banking links, and support economic growth. 专家们强调,需要作出持续努力,以维持遵约和防止重新列名。 Experts stress that sustained efforts are needed to maintain compliance and prevent re-listing.