Stakeholders canvass Nigeria’s removal from FATF’s grey list to curb remittance costs
Stakeholders are rallying for Nigeria's removal from the grey list of Financial Action Task Force (FATF), highlighting the significant potential ...
Tag: FATF
Nigeria may get blacklisted over FATF’s grey list for financial crimes
EFCC Nigeria Financial Intelligence Unit, NFIU, Financial Action Task Force, FATF, financial crime in Nigeria
Why Nigeria needs to regulate the crypto industry now – DCC
The Digital Currency Coalition (DCC), a consortium of crypto asset practitioners, blockchain innovators, and founders, has emphasized the need for ...
Money laundering: CBN alerts banks on transactions from Cameroon, Croatia, Vietnam, others
The Central Bank of Nigeria has asked Deposit Money Banks and Other Financial Institutions in the country to increase monitoring ...
