Browse Category
Regulatory Enforcement
147 Articles
Daily News
In Cabotage Compliance Crackdown, NIMASA Detains Four Vessels
World Bank Debars Three Nigerian Firms over Alleged Procurement Fraud
NCS Inaugurates WCO AML/CFT Mentoring Mission to Strengthen Financial Compliance
NIS Flags Human Trafficking, Travel Fraud Risks, Calls for Stronger Migration Compliance
19
Aug
CBN Expands BVN Fraud Watchlist as Nigeria Moves to Block Suspicious Accounts Faster
Abstract The Central Bank of Nigeria has expanded the fraud watchlist linked to...
19
Aug
US Judge Gives Jeanine Pirro Four More Days to Comply Over Tinubu Records
Meat of the Story A US federal judge has given prosecutor Jeanine Pirro just...
18
Aug
Saudi Arabia Tightens Scrutiny of Bank Transfers to UAE Over Illicit Money Flow Concerns
Abstract Saudi Arabia has tightened checks on money being sent to the United...
18
Aug
COMPLIANCE CHIT- CHAT WITH DELE- deledeoye@yahoo.com- +234-8062709242
TRANSACTIONS MONITORING AND COMPLIANCE LESSONS FROM THE OSUN STATE ELECTION The...
18
Aug
US Eases Export Controls on Commercial Drones and Related Technology
The US Bureau of Industry and Security has eased export controls covering...
18
Aug
How to Challenge Politically Motivated and Abusive INTERPOL Red Notices
An INTERPOL Red Notice can become a powerful international law enforcement...
18
Aug
EU Maintains Enhanced AML Scrutiny on High Risk African Jurisdictions
European Union financial institutions continue to face enhanced due diligence...
17
Aug
The Big Story- FAAN’s N75.4bn Audit Finding Raises Deeper Questions Over Revenue Controls and Public-Sector Compliance
The reported directive to the Federal Airports Authority of Nigeria, FAAN, to...
17
Aug
Binance Tightens Crypto Controls as EU Russia Sanctions Reach Global Platforms
Binance is tightening its transaction controls around a group of cryptocurrency...
17
Aug
How China Tariff Evasion Claims Put Global Trade Compliance Under Pressure
The US administration has escalated its scrutiny of global trade routes,...
Editor's Pick
