The Central Bank of Nigeria (CBN) has launched a pilot program for Anti-Money Laundering (AML), Counter-Financing of ...
Nigerian banks, fintechs and payment operators are under fresh regulatory pressure after the Central Bank of Nigeria (CBN) ...
CBN commences pilot programme on Flutterwave, Paystack, others to strengthen virtual asset oversight
According to the apex bank, the pilot forms part of the Bank’s risk-based supervisory programme and supports ongoing efforts to strengthen financial system stability and market integrity oversight of ...
The Central Bank of Nigeria (CBN) says it has commenced a pilot supervision programme for virtual asset service providers ...
The Central Bank of Nigeria has issued a landmark framework for automated financial crime detection that puts this country ...
The Central Bank of Nigeria’s (CBN) baseline standards for automated anti-money laundering (AML), combating the financing of terrorism (CFT) and countering proliferation financing (CPF) solutions, ...
The European Banking Authority (EBA) recently came with updated Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) guidelines. These are extended to encompass all crypto-asset services ...
Financial institutions would be required to conduct more thorough risk assessments on their anti-money laundering/countering the financing of terrorism (AML/CFT) programs under a new rule proposed by ...
Money laundering, terrorist financing, and proliferation financing risks are becoming more complex across jurisdictions. Regulators are expecting more than policy documents and checklists. They want ...
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