According to the apex bank, the pilot forms part of the Bank’s risk-based supervisory programme and supports ongoing efforts to strengthen financial system stability and market integrity oversight of ...

Nigerian banks, fintechs and payment operators are under fresh regulatory pressure after the Central Bank of Nigeria (CBN) ...

The Central Bank of Nigeria has issued a landmark framework for automated financial crime detection that puts this country ...

The Central Bank of Nigeria (CBN) says it has commenced a pilot supervision programme for virtual asset service providers ...

The Central Bank of Nigeria’s (CBN) baseline standards for automated anti-money laundering (AML), combating the financing of terrorism (CFT) and countering proliferation financing (CPF) solutions, ...

Central Bank of Nigeria (CBN), has issued new guidelines for the licensing of banks and other financial institutions on implementation of provisions of the Anti- Money Laundering, Combating the ...

Ghana has successfully hosted the onsite visit for its Third Round Mutual Evaluation (ME) exercise, marking a major milestone in assessing the country’s compliance with international standards on anti ...