NigeriaThe Central Bank of Nigeria announced a formal partnership with the global financial technology company, Bitt Inc., for the development of its digital currency, eNaira.
The Nigerian Independent Corrupt Practices and Other Related Offenses Commission announced plans to strengthen its collaboration with congress to address corruption and illicit financial flows in the country.
Weekly Roundup: US Ransomware SARs Climb, Global Online Fraudsters Target UK Victims, and More
Indian cryptocurrency exchanges tighten monitoring, Germany’s new financial supervisor pledges tougher approach, and more, in the weekly roundup.
U.K. orders banks to tighten scrutiny of Afghan transactions, FATF criticizes Japan’s infrequent prosecutions against financial criminals, and more, in the midweek roundup.
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| Technical | Effectiveness |
|---|---|
| Compliant : 2 | High : |
| Largely Compliant : 7 | Substantial : |
| Partially Compliant : 22 | Moderate : |
| Non-Compliant : 18 | Low : |
| Rank : 14/141 |
| Score : 6.88/10 |
| Rank : 149/179 |
| Score : 25/100 |
| Rank : 34/133 |
| Score : 70/100 |