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WLS Research and GLOBE Centre Seminar: The Politics of FATF Compliance: Lessons from Nigeria - Joy Malala and Nkechikwu Azinge

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Location: S2.09/S2.22

Drawing on our ESRC IAA project titled, 'Financial Action Task Force (FATF) Greylisting: Lessons from Nigeria’ and ongoing research, we discuss the politics of Financial Action Task Force (FATF) compliance. FATF, as a powerful standard setting body, exerts considerable transnational pressure on developing states through its greylisting mechanism shaping domestic legal and institutional priorities. Nigeria’s compliance is linked to its reputation management, access to global financial markets, foreign investments and development finance all which demand FATF compliance.

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Tags: GLOBE

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