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ANTI-MONEY LAUNDERING
The Central Bank of Nigeria (CBN) has issued a draft framework aimed at overhauling anti-money laundering (AML) practices across the country’s financial sector.
The Central Bank of Nigeria (CBN) has announced the initiation of mystery shopping exercises across bureau de change (BDC) outlets as part of its intensified effort to ensure strict adherence to anti-money laundering (AML) and counter-terrorism financing (CFT) regulations.
The Central Bank of Nigeria (CBN) has called on financial institutions to strengthen their compliance frameworks and align...