Tag: Financial Action Task Force (FATF)

Global financial watchdog, the Financial Action Task Force (FATF), has officially removed Nigeria from its grey list, marking a major ...

The Central Bank of Nigeria (CBN) has issued a firm directive to banks, payment service banks, and fintech companies, reminding ...

The Central Bank of Nigeria (CBN) has announced the refund of approximately N7.05 billion and $714,569.03 to customers following its ...