Post by Proshare (@Proshare)

CBN Launches Crypto & Fintech Supervision Pilot

Flutterwave, Paystack, KuCoin & others are now under the CBN's AML/CFT pilot programme, which covers governance, transaction monitoring, sanctions screening & FATF compliance.

https://proshare.co/articles/cbn-launches-amlcft-supervision-pilot-with-flutterwave-paystack-kucoin-and-other-vasps?menu=Regulators&classification=Read&category=Regulators

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