Kuzuia Ufedha Haramu

Mamlaka ya Udhibiti wa SACCOs (SASSRA) imewahimiza SACCOs zenye udhibiti kuimarisha miundo yao ya kufuata sheria ili kulinda akiba za wanachama na kuongeza uadilifu wa sekta hiyo. Mkutano wa kushawishi wa kidijitali ulilenga kufuata sheria za Kuzuia Ukatakishaji Fedha (AML) na Uhamasishaji Fedha za Kigaidi (PF). Mkurugenzi Mtendaji David Sandagi alisisitiza umuhimu wa mifumo thabiti ya kufuata sheria.

18 Mwezi wa kwanza, 2026 Imeripotiwa na AI

The Nigeria Financial Intelligence Unit (NFIU) has commended the collaborative efforts of various agencies that led to the country's removal from the Financial Action Task Force (FATF) grey list and the European Union's anti-money laundering and counter-terrorism financing list.