The CBN has launched an AML/CFT supervision pilot for six virtual asset service providers. Two of them are Flutterwave and ...
The Central Bank of Nigeria (CBN) says it has commenced a pilot supervision programme for virtual asset service providers ...
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 ...
The Central Bank of Nigeria (CBN) has launched a pilot program for Anti-Money Laundering (AML), Counter-Financing of ...