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September 12, 2022
Head of Legal and Compliance in an Offshore Management Company and also a Certified Anti-Money Laundering Specialist
July 15, 2022
The Virtual Asset and Initial Token Offering Services Act 2021 (the "Act") came into force on 07 February 2022. With a view to regulate the AML/CFT risks inherent in virtual assets, ...
April 19, 2021
BDCs set for market dominance, regulatory compliance On By Peter Egwuatu, Assistant Business Editor The achievement of N1 trillion annual market turnover by Nigerian Bureaux De Change (BDCs) has reinforced their prime role in the economy. Not relenting on its successes, the Association of Bureaux De Change Operators of Nigeria (ABCON) held a zoom general meeting where regulators and industry stakeholders lauded the strength of BDCs and their contributions to economic growth and exchange rate s...