BusinessNewsNigeriaPoliticsNigeria Delisted from EU High-Risk Financial Jurisdiction List
Nigeria has been formally removed from the European Union’s list of high-risk third-country jurisdictions for anti-money laundering and counter-terrorism financing (AML/CFT). The European Commission’s update takes effect on 29 January 2026. Under the revised list contained in European Commission Delegated Regulation (EU) C (2025) 8460, Nigeria was delisted alongside five other African countries — South Africa, Burkina Faso, Mali, Mozambique and Tanzania — following sustained reforms to strengthen national AML/CFT frameworks. The delisting decision reflects...









