Tag
FATF
Stakeholders are rallying for Nigeria's removal from the grey list of Financial Action Task Force (FATF), highlighting the significant potential to slash transaction costs and boost remittance flows
EFCC Nigeria Financial Intelligence Unit, NFIU, Financial Action Task Force, FATF, financial crime in Nigeria
The Digital Currency Coalition (DCC), a consortium of crypto asset practitioners, blockchain innovators, and founders, has emphasized the need for the federal government to come up with a comprehensive policy and regulatory framework for the crypto ecosystem in Nigeria.
The Central Bank of Nigeria has asked Deposit Money Banks and Other Financial Institutions in the country to increase monitoring of transactions of businesses and persons in and from Cameroon, Croatia and Vietnam.