20 September 2023
Central Bank of Nigeria’s Guidance Notes on Politically Exposed Persons 2023: Key Provisions
The Central Bank of Nigeria issued Guidance Notes on Politically Exposed Persons (PEPs) in June 2023, building on its 2022 Regulation on Money Laundering/Terrorist Financing/Proliferation Financing (ML/TF/PF).31 August 2023
Mineral Rights Acquisition in Ghana: Local vs. Foreign Company Perspectives
Ghana’s mining sector ranked 6th globally in gold production and held the position of Africa’s top producer from 2018 to 2021. The industry significantly contributes to the country’s GDP, attracts foreign investment, and acts as a primary tax source16 August 2023
TEMPLARS Legislative Watch: Evidence (Amendment) Act 2023: Nigerian Evidence Law Accommodates Technological Advancements
In June 2023, the Nigerian President enacted the Evidence (Amendment) Act 2023 into law. This legislation brings advancements that align the nation with global standards and modern technology.25 July 2023