The Financial Action Task Force (FATF) has approved Nigeria’s fifth progress report since the country was placed under jurisdictional monitoring in February 2023.

BDCs In ‘No Error Mode’ As FATF Visit Beckons   There is no doubt that a lot has happened with the Bureau De Change (BDC) segment of the nation’s foreign exchange (forex) market. They are regarded as the weakest link and most implicated, whether true or false...

Buhari Signs NFIU Bill into law President Muhammadu Buhari has signed the Nigerian Financial Intelligence Unit(NFIU) bill into law, the Senior Special Assistant to the President on National Assembly Matters (Senate), Ita Enang disclosed this while briefing State House correspondents on Wednesday. According to him, NFIU is...