The Nigerian central bank has launched a pilot program to supervise anti?money laundering and counter?terrorism financing compliance among crypto and fintech firms.
Six VASPs Tapped for New Supervisory Pilot
The Central Bank of Nigeria has officially launched an anti-money laundering and counter-financing of terrorism supervisory pilot program. The new pilot is designed to align Nigeria with the Financial Action Task Force (FATF) Recommendations 15 and 16—spec