The Money Laundering (Prohibition) Act, 2011, defines Designated Non-Financial Institution (DNFIs) as dealers in Jewelry, Luxury Goods, Chartered Accountants, Audit Firms, Tax Consultants, Clearing And Settlement […]

According to the World Bank Doing Business Rankings, Nigeria experienced a sharp decline in the ease of doing business and it was not until 2017 that […]

Further to the CBNs policies governing Bureaux de Change (BDCs) and other financial institutions, this document was issued. The goal of this new Code of Corporate […]