The Nigerian Financial Intelligence Unit, NFIU, yesterday, threatened to sanction financial institutions in the country, following their non-compliance with certain anti-money laundering provisions. Speaking at a regional training for financial and regulatory institutions on the revised Financial Action Task Force recommendations, organised by the the Inter-Governmental Action Group against Money […]
Tag: Sanction
NSE Fines 3 Dealing Member Firms N21 million
By Our Correspondent Lagos (INVESTADVOCATE)-The Nigerian Stock Exchange Thursday fined three (3) Dealing Member Firms N21 million for Market Infraction. This is contained in a Statement posted on the website of the NSE and obtained by www.investadvocateng.com in Lagos Nigeria. This is coming on the heels of the Disciplinary Committee […]
