• About
  • Advertise
  • Privacy & Policy
  • Contact
Elanza News
Advertisement
  • Home
  • News
  • Politics
  • Opinion
  • Business
  • Sport
  • ABOUT US
  • CONTACT US
  • Gbajabiamila to Aides: We Have Accomplished Much In Four Years
No Result
View All Result
  • Home
  • News
  • Politics
  • Opinion
  • Business
  • Sport
  • ABOUT US
  • CONTACT US
  • Gbajabiamila to Aides: We Have Accomplished Much In Four Years
No Result
View All Result
Elanza News
No Result
View All Result
Home News

CAC Partners NAICOM To Fight Against Money Laundering

Elanza by Elanza
February 2, 2023
in News
0
Share on FacebookShare on Twitter

The Corporate Affairs Commission (CAC) and the National Insurance Commission (NAICOM) will partner to give the fight against money laundering a further boost.

The resolution was reached during a courtesy call to the CAC by NAICOM.

A statement released by the Head, Media of the commission, Rasheed Mahe,stated that the Commissioner for Insurance and CEO of the National Insurance Commission Thomas Olorundare Sunday, said access to the CAC’s database, particularly its Beneficial Ownership Register, would be fundamental to enriching its operations.

The NAICOM scribe therefore applauded the Commission’s reform initiatives and prayed for a stronger working relationship with the CAC.

Responding, the Registrar General and CEO of the CAC, Alhaji Garba Abubakar, maintained that since 2021, when the Commission began implementation of CAMA 2020, it has made available details of persons with significant control (PSC) in all newly registered companies.

While addressing some of the concerns of the NAICOM boss, the RG said it was challenging for the CAC to capture PSCs for all the nearly 5 million registered entities, as some of them were legacy companies.

In the near future, Garba Abubakar said, the BOR will be a standalone register in open data format, providing access for the download of information.

Like this:

Like Loading...
Previous Post

Breaking News; Collapsed Building Not FHA Property, Management

Next Post

Promotion Of Cultural Festivals Will Attract Investors To Southern Kaduna – Katung

Elanza

Elanza

Next Post

Promotion Of Cultural Festivals Will Attract Investors To Southern Kaduna - Katung

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

Follow us on

  • Trending
  • Comments
  • Latest
Kaduna Guber:  Don’t Throw Kaduna Into Crisis, Group Warns INEC

Kaduna Guber: Don’t Throw Kaduna Into Crisis, Group Warns INEC

March 20, 2023
2023 Guber Polls: Kaduna PFN Urges Citizens Not To Despair

2023 Guber Polls: Kaduna PFN Urges Citizens Not To Despair

March 14, 2023
Breaking News: Governor Uzodinma, Wike, Bello Others Shortlisted On United States Visa Ban List

Breaking News: Governor Uzodinma, Wike, Bello Others Shortlisted On United States Visa Ban List

May 17, 2023
Review Kaduna Election Results Now, Protesters Tell  INEC

Review Kaduna Election Results Now, Protesters Tell INEC

March 23, 2023

Polygamy Major Cause Of Poverty In The North – Emir Sanusi

0

Rerun: Gunmen Hijack Election Materials In C/River, Abduct INEC Staff

0

Alleged N11m COVID- 19 Palliative In Nasarawa And The Verdict, By Musa Adamu

0

COVID-19: Senate President Distributes Palliatives To Thousands In Damaturu, Yobe North

0
UCL FINAL: Man City faceoff with Inter Milan For European Supremacy, Haaland In Attack, Dzeko Charged

UCL FINAL: Man City faceoff with Inter Milan For European Supremacy, Haaland In Attack, Dzeko Charged

June 10, 2023
Bamidele Urges Tinubu’s Administration To Deploy Diplomatic Shuttle For Release Of Senator Ekweremadu In UK

Bamidele Urges Tinubu’s Administration To Deploy Diplomatic Shuttle For Release Of Senator Ekweremadu In UK

June 10, 2023
CBN GOVERNOR, EMEFIELE SUSPENDED OVER 1BILLION DOLLAR TRANSACTION LINKED TO ALIKO DANGOTE

CBN GOVERNOR, EMEFIELE SUSPENDED OVER 1BILLION DOLLAR TRANSACTION LINKED TO ALIKO DANGOTE

June 10, 2023
Tiwa Savage Show Off Her Dance Skills As She was Left Excited To Meet Singer 9ice

Tiwa Savage Show Off Her Dance Skills As She was Left Excited To Meet Singer 9ice

June 10, 2023

Recent News

UCL FINAL: Man City faceoff with Inter Milan For European Supremacy, Haaland In Attack, Dzeko Charged

UCL FINAL: Man City faceoff with Inter Milan For European Supremacy, Haaland In Attack, Dzeko Charged

June 10, 2023
Bamidele Urges Tinubu’s Administration To Deploy Diplomatic Shuttle For Release Of Senator Ekweremadu In UK

Bamidele Urges Tinubu’s Administration To Deploy Diplomatic Shuttle For Release Of Senator Ekweremadu In UK

June 10, 2023
CBN GOVERNOR, EMEFIELE SUSPENDED OVER 1BILLION DOLLAR TRANSACTION LINKED TO ALIKO DANGOTE

CBN GOVERNOR, EMEFIELE SUSPENDED OVER 1BILLION DOLLAR TRANSACTION LINKED TO ALIKO DANGOTE

June 10, 2023
Tiwa Savage Show Off Her Dance Skills As She was Left Excited To Meet Singer 9ice

Tiwa Savage Show Off Her Dance Skills As She was Left Excited To Meet Singer 9ice

June 10, 2023
Elanza News

Elanza News is a hard copy, multimedia and digital platform that gives general news. We thrive to give accurate and timely information to our readers all over the world through our trained and experienced editorial staff. We will defend both the rich and the poor and ensure that all legitimate businesses thrive. For advert placement please call:
+234 8103858616

Follow Us

Browse by Category

  • Business
  • Education
  • Entertainment
  • Fact Check
  • Health
  • Life
  • News
  • Opinion
  • Politics
  • Security
  • Sport
  • Uncategorized

Recent News

UCL FINAL: Man City faceoff with Inter Milan For European Supremacy, Haaland In Attack, Dzeko Charged

UCL FINAL: Man City faceoff with Inter Milan For European Supremacy, Haaland In Attack, Dzeko Charged

June 10, 2023
Bamidele Urges Tinubu’s Administration To Deploy Diplomatic Shuttle For Release Of Senator Ekweremadu In UK

Bamidele Urges Tinubu’s Administration To Deploy Diplomatic Shuttle For Release Of Senator Ekweremadu In UK

June 10, 2023
  • About
  • Advertise
  • Privacy & Policy
  • Contact

© 2023 Elanza News - Designed and managed by Fidev Agency.

No Result
View All Result
  • Home
  • News
  • Politics
  • Opinion
  • Business
  • Sport
  • ABOUT US
  • CONTACT US
  • Gbajabiamila to Aides: We Have Accomplished Much In Four Years

© 2023 Elanza News - Designed and managed by Fidev Agency.

%d bloggers like this: