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CBN commits to strengthening financial system with tighter regulations

Summary by Punch Newspapers

The Central Bank of Nigeria has reinforced its regulatory oversight to bolster the resilience and transparency of the country’s financial system, reaffirming its commitment to strict compliance and risk management across financial institutions. According to a statement from the apex bank on Sunday, the CBN reaffirmed its commitment at a Mandatory Compliance and Anti-Money Laundering

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Punch Newspapers

CBN commits to strengthening financial system with tighter regulations

2 days ago

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Business247News

EFCC charges DNFBPs on anti-money laundering legislation in South-East

The Economic and Financial Crimes Commission ( EFCC), has charged Designated Non-Financial Businesses and Professions (DNFBPs) , across the

14 hours ago

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techeconomy.ng

CBN Demands Stronger Compliance as $3 Trillion in Illicit Funds Threaten Global Financial Stability - Tech

The Central Bank of Nigeria (CBN) has urged financial institutions to enhance their compliance frameworks to curb illicit financial flows and safeguard the country’s financial system. This call was made at the Mandatory Compliance and Anti-Money Laundering (AML) Training Workshop held in Lagos on 28 February 2025. Organised in collaboration with Citi, the event gathered compliance officers, trade operations specialists, and correspondent banking…

21 hours ago

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Investors King

CBN Strengthens Anti-Money Laundering Measures To Secure Financial Sector

The Central Bank of Nigeria (CBN) has reiterated its commitment to combating financial crimes and safeguarding the nation’s financial system by reinforcing anti-money laundering (AML) measures and ensuring financial institutions across the country comply with the new measures. The move was announced at a high-level Mandatory Compliance and Anti-Money Laundering (AML) training workshop held in […] The post CBN Strengthens Anti-Money Laundering Me…

23 hours ago

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news.mc

Monaco doubles down on financial crime as new chief takes charge in the fight against money laundering

Bruno Dalles, currently serving as the Attorney General at the Court of Appeal in Nouméa, has been appointed as the new Director of the Autorité Monégasque de Sécurité Financière (AMSF)… He will assume his duties on March 3, succeeding Sophie Thévenoux, who has held the position since January 29, 2024. The AMSF, an independent administrative […] The post Monaco doubles down on financial crime as new chief takes charge in the fight against money …

1 day ago

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economicconfidential.com

CBN Reinforces Regulations to Strengthen Financial Institutions - Economic Confidential

The Central Bank of Nigeria (CBN) has reinforced its regulatory oversight to bolster the resilience and transparency of the country’s financial system. The post CBN Reinforces Regulations to Strengthen Financial Institutions appeared first on Economic Confidential.

1 day ago

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