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Anti-corruption outlook.
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DOI: 10.1108/OXAN-DB236011
ISSN: 2633-304X
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The FATF sets international standards in anti-money laundering and countering the financing of terrorism (AML/CFT). Problematic jurisdictions can be placed on either a 'grey' or a…
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DOI: 10.1108/OXAN-DB280226
ISSN: 2633-304X
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The CBN has previously warned banks against cryptocurrency transactions, arguing cryptocurrencies are not legal tender in Nigeria and create risks due to their volatility and…
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DOI: 10.1108/OXAN-DB260390
ISSN: 2633-304X
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These aim for tighter CBN control over the parallel market. The CBN is also seeking to stabilise the currency through bond issuances, cryptocurrency crackdowns and other schemes.
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DOI: 10.1108/OXAN-DB286045
ISSN: 2633-304X
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Established in October 2021, the CRI’s 36 member countries and the EU have jointly begun to clarify the group’s priorities and processes for tackling ransomware. The initiative…
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DOI: 10.1108/OXAN-DB275137
ISSN: 2633-304X
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These limit weekly cash withdrawals from banks to NGN500,000 (USD1,072) for individuals and to NGN5mn for businesses. One aim of the new policy is to drive an increase in digital…
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DOI: 10.1108/OXAN-DB275806
ISSN: 2633-304X
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This follows an October 26 Central Bank of Nigeria (CBN) statement announcing the withdrawal of older notes from circulation. The CBN argued this was necessary to check…