Emmanuel Ifeanyi Ogbuka
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AUTHOR: Emmanuel Ifeanyi Ogbuka
Central Bank of Nigeria (CBN) Guidelines on Targeted Financial Sanctions on Proliferation Financing
The Central Bank of Nigeria Guidelines on Targeted Financial Sanctions (TFS) relating to Proliferation Financing (PF) were released in November, 2022 and were made...
FATF Grey List on High-risk Jurisdictions, CBN Guidelines on Disposal of Non-Permissible Income
FATF Grey List on High-risk Jurisdictions
The Financial Action Task Force (FATF) statement on high-risk jurisdictions was released on the 21st of October, 2022 in...
A Closer look at the Central Bank of Nigeria Cryptocurrency Policy Recommendations
The Central Bank of Nigeria (allegedly in the aftermath of the 2020 Endsars protests that witnessed possibly the best example in the world of...
Relevant Provisions of Central Bank of Nigeria (CBN) Terrorism Financing TFS Guidelines
The Central Bank of Nigeria(CBN) Guidelines on Targeted Financial Sanctions (TFS) related to Terrorism & Terrorism Financing were released on the 15th of December...
Available Maritime Business Licenses in Nigeria
International Maritime Trade is as old as the development of human societies by virtue of being the economic lifeblood of any group of people...