FATF Grey List: EFCC, NFIU Step up Exit Plan
March 21, 2024 The Economic and Financial Crimes Commission, EFCC and Nigeria Financial Intelligence Unit, NFIU, on Wednesday, March 20, 2024 mapped out fresh strategies geared towards Nigeria’s exit from…
‘Stablecoins’ could hinder efforts to stamp out money laundering – global watchdog
The spread of crypto currencies such as Facebook’s Libra could have serious repercussions for worldwide efforts to detect and stamp out money laundering and terror financing, a global watchdog on…
Global money-laundering watchdog closely monitoring Facebook’s Libra – official says
The global anti-money laundering watchdog is closely monitoring developments on Facebook’s planned Libra cryptocurrency, its new head told Reuters on Tuesday, in the latest sign of growing regulatory scrutiny of…
Emefiele’s re-appointment will sustain FX market stability – BDCs
The Association of Bureau De Change Operators of Nigeria (ABCON), on Friday said that the reappointment of Mr Godwin Emefiele as the CBN Governor for another term will sustain stability…
Terrorism Financing: EU Includes Saudi Arabia, Panama, Nigeria to Dirty-money Blacklist
The European Commission has added Saudi Arabia, Panama, Nigeria and other jurisdictions to a blacklist of nations that pose a threat because of lax controls on terrorism financing and…