Nigeria tightens cash withdrawal limits to curb money-laundering risk
Nigeria's central bank announced sweeping changes to its cash management policies on Tuesday, introducing stricter withdrawal limits and scrapping fees ...
Tag: Financial Action Task Force (FATF)
International financial crime watchdog removes Senegal from ‘grey list,’ adds some others
The Financial Action Task Force (FATF), a financial crime watchdog, said on Friday it removed Senegal from its list of ...