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Adapting to Nigeria’s Financial Compliance

16 April 2025

Comply or Pay the Price: Adapting to Nigeria’s Financial Compliance Shift
Nigeria’s financial compliance framework is rapidly evolving with the 2024 Guidelines from the Nigerian Financial Intelligence Unit and new Regulations from the Economic and Financial Crimes Commission.
Nigeria’s FATF Grey Listing: 2025 Deadline and Business Impact

11 March 2025

Nigeria’s FATF Grey Listing: 2025 Deadline and Business Impact
Nigeria’s placement on the Financial Action Task Force (FATF) Grey List in 2023 flagged deficiencies in its Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Counter-Proliferation Financing frameworks.

6 January 2025

SEC Further Tightens Rules on Digital Assets with New Amendments
In wrapping up an undeniably eventful year for the digital asset ecosystem in Nigeria, the Securities and Exchange Commission (SEC) has further tightened the rules applicable to virtual asset service providers (VASPs).