Nigeria — Central Bank of Nigeria & United States
7 shared events · Importance 5 · Last updated Jun 25, 2026
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Regulatory
Nigeria — Central Bank of Nigeria: The Nigeria — Central Bank of Nigeria issued a directive to freeze accounts and assets linked to terrorism financing, demonstrating its commitment to combating illicit financial flows and strengthening the integrity of Nigeria's financial system.
United States: The United States Department of the Treasury's Office of Foreign Assets Control collaborated with Nigerian authorities to issue sanctions, highlighting international cooperation in combating terrorism financing.
Jun 25, 2026 · 23 articles
Regulatory
Dec 08, 2025 · 7 articles
International
Nigeria — Central Bank of Nigeria: The Nigeria — Central Bank of Nigeria issued a directive to freeze assets of individuals and BDCs designated on terrorism financing sanctions lists, a separate but related action by a different nation's government.
United States: The United States imposed sanctions on Rwandan entities to disrupt mineral smuggling and support a peace deal in the Democratic Republic of the Congo, aiming to stabilize the region and promote legitimate trade.
Jun 25, 2026 · 6 articles
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