The CBN mandates banks, fintechs, and financial institutions to deploy automated AML systems, using AI and real-time monitoring, with strict compliance deadlines.
The Central Bank of Nigeria (CBN), yesterday, issued baseline standards for automated Anti-Money Laundering, Combating the Financing of Terrorism and Countering Proliferation Financing (AML/CFT/CPF) ...
Thailand’s crypto platforms reportedly froze another 10,000 suspicious accounts on money laundering suspicions.
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