CBN Establishes New Unit to Tackle Financial Crime
[NigerianEye - Nigeria] - 5/09/2025
The Central Bank of Nigeria (CBN) has launched a dedicated Compliance Department to combat financial crime and strengthen regulatory oversight within the nation’s financial sector, as announced on September 5, 2025. This strategic move aims to enhance the integrity and resilience of Nigeria’s financial system amid rising concerns over money laundering, terrorism financing, and other illicit activities.In a circular issued to regulated financial institutions, the CBN revealed that the new Compliance Department, established in the first quarter of 2025 and operational by the second quarter, (…)
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