anti-money laundering
Nigeria’s fixed income, currency markets dip 24 percent in a month
Turnover in Nigeria's Fixed Income and Currency (FIC) markets for the month ended July 31, 2018 dropped by 24 percent…
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Increased regulatory pressures, high punitive fines seen ‘derisking’ banks
Increased regulation on anti-money laundering and accompanying swinging fines have made banks too risk-averse and left many genuine clients unserved,…
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