CBN Launches Compliance Department to Strengthen Oversight of Financial CrimesÂ
Abuja, Nigeria | September 5, 2025 The Central Bank of Nigeria (CBN) has inaugurated a dedicated Compliance Department to enhance its supervision of non-prudential risks, including financial crimes, market conduct, and cybersecurity. In a circular issued on Thursday, the apex bank directed all regulated financial institutions to henceforth submit reports and communications relating to Anti-Money