# Deposit Money Banks

Type: Company

Source: GetYourBrief — https://getyourbrief.com/entity/deposit-money-banks
Canonical HTML page: https://getyourbrief.com/entity/deposit-money-banks

## Recent coverage (2 stories, network-wide)

### Banks File 92% of Nigeria's 42,082 Suspicious Transaction Reports
2026-08-17 03:10:08 · Sector: legal · Sentiment: Neutral · Impact: 5/10 · Sources: 2

Nigeria's NFIU received 42,082 STRs in 2025, with banks supplying 92%. The data exposes uneven compliance across VASPs and DNFBPs — key signals for legal and RegTech practitioners advising on AML/CFT obligations.
Full story: https://getlegalbrief.com/story/nigeria-banks-92-percent-of-42082-suspicious-transaction-reports

### Banks Carried 92% of Nigeria's 42,082 AML Reports in 2025
2026-08-17 03:09:56 · Sector: finance · Sentiment: Neutral · Impact: 5/10 · Sources: 2

Nigeria's NFIU processed 41.7M currency reports and 42,082 STRs in 2025. Banks dominate reporting at 92%, signaling rising compliance costs and monitoring infrastructure demands across the financial sector.
Full story: https://getfinancebrief.com/story/nigeria-banks-92-percent-42082-aml-reports-compliance-costs

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