SEC Cuts Off North Korea and Iran, Welcomes Three New Crypto Firms Into Regulatory Sandbox
Nigeria's Securities and Exchange Commission (SEC) has drawn a hard line against North Korea and Iran, ordering every capital market ...
Tag: anti-money laundering
SEC Orders Freeze on Assets Linked to Six Terrorism Financiers
The Securities and Exchange Commission (SEC) has ordered operators in Nigeria’s capital market to immediately freeze the funds, assets and ...
EFCC Arraigns Brass Engineering GMD Over Alleged $600,000 Cash Payment Breach
The Economic and Financial Crimes Commission (EFCC) has arraigned the Group Managing Director of Brass Engineering and Construction Nigeria Limited, ...
Cardoso Wins Global Award for Forex Market and FATF Reform Leadership
Governor of the Central Bank of Nigeria (CBN), Olayemi Cardoso, has received international recognition for spearheading sweeping reforms in Nigeria’s ...
Côte d’Ivoire Dismantles Mercury-Linked Money Laundering Network
Authorities in Côte d'Ivoire have dismantled a suspected money laundering network operating in the Iffou Region, following a major security ...
