CBN Tightens Terrorism Financing Checks on Nigerian Banks
The Central Bank of Nigeria (CBN) has elevated terrorism financing supervision to a current regulatory priority, signalling tougher scrutiny of ...
Tag: FATF
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 ...
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 ...
FATF Exit Starts New Compliance Race
Nigeria’s Securities and Exchange Commission (SEC) has issued a firm call to action for the financial sector to strengthen and ...
Naira Strengthens to ₦1,427.5/$1 Amid Rising Reserves and Renewed Market Confidence
The Nigerian currency, the naira, closed trading on Friday, October 31, 2025 at ₦1,427.5 to the US dollar, marking a ...
$500 Million Launch: World Bank & BOI Team Up to Tackle Nigeria’s $120 Billion MSME Credit Gap
The World Bank (WB) and Bank of Industry (BOI) have rolled out a fresh $500 million development-finance initiative aimed at ...
FATF Delisting Marks Nigeria’s Financial Rebirth and Eases Pressure on Businesses
After nearly three years under the Financial Action Task Force (FATF) grey list, Nigeria has finally been delisted, marking a ...
Nigeria, South Africa Edge Closer to Delisting From FATF ‘Gray List’ in October
Nigeria and South Africa, two of Africa’s largest economies, are on track to exit the global financial watchdog’s so-called “gray ...
Popular News
-
Covenant University Experts Seek New Solutions to Nigeria’s Food Crisis
-
Gombe community gets 1MW solar power after more than 15 years without electricity
-
SEC Moves Capital Market Conference to Afreximbank Trade Centre
-
Nigeria Launches 3,700-Tower Project to Boost Rural Connectivity
-
NCC Sets Up Internet Governance Group as Survey Exposes Compliance Gaps
