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Legislation
8 Articles
Daily News
US Sanctions Nigeria-Based Firm Over Alleged Iran Missile Procurement
PSC Dismisses Three Senior Police Officers, Demotes 16 in Disciplinary Sweep
NCC, Customs Move to Stop Counterfeit Phones from Entering Nigeria
Lagos Threatens Sanctions Against ISPs Over Poorly Maintained Cables
06
Oct
SHOULD NIGERIANS RECORD THE POLICE?
The law now says yes. The harder question is what happens next. For years,...
20
Jul
What the CBN’s Microfinance Crackdown Means for Governance in Nigeria’s Financial Sector
The Central Bank of Nigeria’s decision to revoke the operating licences...
17
Jul
FATF Warns Organised Crime Is Moving Billions Through Crypto as Regulatory Gaps Persist
Organised crime groups are exploiting weaknesses in cryptocurrency regulation...
16
Jul
What the CBN’s Microfinance Crackdown Means for Governance in Nigeria’s Financial Sector
For compliance professionals, the revocation of 46 licences should therefore be...
15
Jul
Cybersecurity, Compliance and Resilience: Lessons from Europe’s Response to Long-Running Cyber Threats
As cyber threats become more sophisticated and increasingly linked to...
15
Jul
Global Crackdown on Human Trafficking Networks Leads to More Than 1,000 Arrests, Highlighting Compliance Challenges
A major international law enforcement operation targeting human trafficking...
11
Jul
US-Iran Framework Deal Eases Tensions but Leaves Compliance Risks Unresolved
A newly announced framework agreement between the United States and Iran has...
11
Jul
FATF Updates Global AML/CFT Assessment Ratings for 205 Jurisdictions
The Financial Action Task Force (FATF) has published an updated consolidated...
