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All posts tagged "due diligence"

  • Money laundering: FG begins assessment of financial sector

    The Federal Government has commenced an assessment of the financial sector to determine the threats and vulnerabilities of the country to money laundering and terrorism financing. Speaking at a regional training programme for financial and regulatory institutions...

    • Posted September 4, 2013
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  • Internet users to submit personal details to ISPs

    Internet Service Providers  (ISP’s) in the country  are now demanding identity verification information from their customers, following the rising trend of online fraud in the global cyberspace, including Nigeria, and the need to comply with regulations, as...

    • Posted March 26, 2013
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