Tag: AML/CFT

FATF Grey List: SEC urges market operators on compliance

Business Damilola Bayonle -
The Securities and Exchange Commission (SEC) has called on Nigeria’s financial market operators to deepen and institutionalise a culture...

FATF Exit: CBN says Nigeria’s financial reforms earn global trust

Business Damilola Bayonle -
The Central Bank of Nigeria (CBN) has described Nigeria’s long-awaited FATF exit as a powerful vote of confidence in...