anti money laundering
BusinessNigeria
Banks Dominate Nigeria’s Suspicious Transaction Reports, Account for 92% of NFIU Filings
By Benson Daniel Deposit Money Banks accounted for about 92 per cent of all Suspicious Transaction Reports submitted to the Nigerian Financial Intelligence...
WorldActiveBusinessNigeria
SEC Directs Nigerian Capital Market Firms to Restrict Ties With Iran, North Korea
By Benson Daniel The Securities and Exchange Commission has directed all regulated entities in Nigeria’s capital market to terminate correspondent banking relationships and...
