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July 26, 2023
The world energy landscape is transitioning from fossil fuels to renewables to address energy and environmental...
March 8, 2023
The Finance Ministry, in a notice, said that anti-money laundering legislation has been applied to crypto trading, safekeeping, and related financial services. India Imposes Money Laundering Provisions on Cryptocurrency Sector.
November 25, 2022
NEWS: Wellbeing Commission aims to provide objective advice 2022-11-25
August 10, 2022
This briefing note summarizes the latest DataTalk session, held in July 2022. Members, in conversation with the IIF Regulatory Affairs team, discussed...
July 4, 2022
The ICPC chair, Mr Owasanoye, identified ways real estate developers can be involved in curbing money laundering and illicit financial flow (IFF) in Nigeria.
October 19, 2021
The Institute of International Finance is the global association of the finance industry.
May 25, 2021
Buhari. Photo: TWITTER/NIGERIAGOV The National Assembly of the Federal Republic of Nigeria on Wednesday 19th May,2021 at the House of Representatives and Tuesday 2nd March, 2021 at the Senate made history by passing into law, the Chartered Institute of Forensic and Investigative Professionals of Nigeria Bill, 2021 (SB.615 and HB. 791), after it was read for the Third Time in the both two Chambers (SENATE AND HOUSE OF REPRESENTATIVE). This act is a clear demonstration of the National Assembly ...
May 24, 2021
It is with great delight and a deep sense of gratitude that I write this, which has been put together as a platform for us to let Nigerians and indeed the whole world know what the Chartered Institute of Forensic and Investigative Professionals of Nigeria is all about and the unique concept we are bringing on board in order to complement national efforts in its quest to ride the country of corruption, fraud and Cyber-Crimes and other related crimes. First and foremost, I wish to profoundly than...