CBN Makes Terrorism Financing Supervision a Priority  

CBN introduces regulatory tracks for virtual assets and data-enabled services

By Oluwakemi Kindness The Central Bank of Nigeria (CBN) has made the supervision of terrorism financing risks a priority as part of efforts to prevent the country’s financial system from being exploited by illicit actors. The apex bank said its supervisory activities would focus on how financial institutions identify, assess and manage terrorism financing risks, […]

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