Nigeria's AML reckoning: Why the CBN's March directive is the most important financial regulation of the decade | TechCabal

The CBN directive is not a burden placed on a sector that was thriving without it. It is the regulator signalling that Nigeria's financial sector is ready for its next phase. The institutions that read it that way — and act accordingly — will define that phase. The ones that treat it as another compliance exercise will find the requirements keep growing while they catch up.

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