The Central Bank of Nigeria announced that it revoked licenses of certain bureaux de change operators for anti-money laundering and counterterrorist financing deficiencies.
The Economic and Financial Crimes Commission of Nigeria announced that a Federal High Court judge issued an interim order granting the the Commission’s request to freeze certain bank accounts.
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Compliance officers rethink travel plans, FinCEN renews GTOs, and more, in the midweek roundup.
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Technical | Effectiveness |
---|---|
Compliant : 13 | High : 0 |
Largely Compliant : 19 | Substantial : 0 |
Partially Compliant : 8 | Moderate : 2 |
Non-Compliant : 0 | Low : 9 |
Nigeria's technical compliance was re-rated in a Jan. 30, 2024 follow-up report.
Rank : 14/141 |
Score : 6.88/10 |
Rank : 149/179 |
Score : 25/100 |
Rank : 34/133 |
Score : 70/100 |