By Peter OBIORA InvestAdvocate Lagos (INVESTADVOCATE)-South African organisations has reported a considerably higher frequency in the incidence of economic crime in comparison to their African and global peers, recording 69 percent rate with more than two (2) in three (3) organisations indicating that they had been victim to economic crime […]
Tag: Anti-Money Laundering
IMF Advise Libya to Harmonise Anti-Money Laundering Law with International Standard
By Our Correspondent Lagos (INVESTADVOCATE) – The International Monetary Fund (IMF) Friday advised Libya to harmonise its Anti-Money Laundering and the Combating the Financing of Terrorism (AML/CFT) law with international standards and devote resources to its effective implementation. This is contained a Statement made available to InvestAdvocate following the […]
Access Bank Hosts Stakeholders Forum on Anti-Money Laundering
Press Release Access Bank recently organised a Stakeholders Awareness Forum to enlighten its customers and other stakeholder groups on the Central Bank of Nigeria’s directives to Deposit Money Banks in Nigeria and other financial institutions on additional Know Your Customer (KYC) requirements for Designated Non-Financial Businesses and Professions (DNFBPs). Specifically, […]
