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CBN Begins Anti-Money Laundering Oversight On Crypto Firms | Collector
CBN Begins Anti-Money Laundering Oversight On Crypto Firms
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CBN Begins Anti-Money Laundering Oversight On Crypto Firms

The Central Bank of Nigeria has commenced a pilot supervisory programme targeting selected Virtual Asset Service Providers (VASPs). The move according to the apex regulatory bank was aimed at strengthening safeguards against money laundering, terrorism financing and proliferation risks within Nigeria’s fast-evolving digital asset space. The initiative, anchored on existing legal frameworks including the Money […]

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