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Anti-Money Laundering

Money laundering: Banks’ brainstorm over new central bank sanction regime

The new Anti Money Laundering/Counter Financing Terrorism (AML/CFT) sanction regime announced by the Central Bank of Nigeria (CBN) has triggered a series of top management brainstorming sessions amongst banks over implications and implementation.

Godwin Emefiele: Cryptocurrency investors are gamblers

Central Bank of Nigeria (CBN) yesterday said that it would render support to Nigerians investing in cryptocurrency, describing such investment has gambling.

Nigeria risks imminent expulsion from Egmont Group

It is longer news that the Nigerian Financial Intelligence Unit, NFIU, has been suspended from the activities of the EGMONT Group of Financial Intelligence Units, and has been disconnected from the Egmont Secure Website, a platform used for the exchange of information by members.

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Sudan protests Egyptian serial about terrorists

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Leicester agree deal for Porto full-back Ricardo Pereira

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Abdullahi Abbas emerges Kano APC chairman

Alhaji Abdullahi Abbas, the former Chairman of the All Progressives Congress (APC) in Kano State, has been declared as re-elect, with 31 others emerging as new state leaders of the party.