Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT)

Leading the Continent: Nigeria’s Anti-Money Laundering Reforms Offer Blueprint for Africa

By Omoyeni Ojeifo Nigeria’s implementation of the Financial Action Task Force (FATF) “Recommendation 8” has been presented as a model for African countries...

Terror Financing: African Stakeholders Call for Better Balance Between Regulation and Civic Action

By Omoyeni Ojeifo Governments across Africa have been urged to avoid broad restrictions on non-profit organisations in the fight against terror financing, with...

Smarter Banking Rules: Key to Securing Lifesaving Aid for Millions of Nigerians – CIN Boss

By Omoyeni Ojeifo To protect the millions of vulnerable Nigerians who rely on humanitarian aid and healthcare, financial institutions must transition to more...