financial regulation
Economy
Nigeria Removed from FATF Grey List After Implementing 19-Point AML/CFT Reform Plan
The Financial Action Task Force (FATF) has officially removed Nigeria from its grey list following the country’s successful completion of a 19-point action...
Economy
Judiciary’s Role Crucial in Strengthening Nigeria’s Capital Market, Says VP Shettima
The Federal Government has emphasized the indispensable role of the judiciary in enhancing Nigeria’s capital market by delivering timely, well-reasoned, and technically sound...
NewsTop stories
Mystery Shopping: CBN Deploys Undercover Shoppers to Police Forex Dealers in AML/CFT Crackdown
To fortify Nigeria’s financial system against illicit activities, the Central Bank of Nigeria (CBN) has announced the immediate commencement of “mystery shopping” exercises...