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Nigeria's SEC Orders Capital Market Operators to Integrate Sanctions Alert System
Nigeria's Securities and Exchange Commission has ordered all capital market operators to register for the NigSac sanctions alert system and to immediately freeze any funds linked to terrorist financing. The mandate tightens the anti-money laundering and counter-terrorism financing framework for Nigeria's capital markets sector.
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- SEC orders capital market operators to sign up for NigSac alerts, freeze terrorists-linked funds · nairametrics.com · T2