CBN Introduces New Anti-money Laundering Rules

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The Central Bank of Nigeria (CBN) has rolled out a new set of penalties for organisations that flout its Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) rules.

from Google Alert - Business https://ift.tt/2JHAdIc
The Central Bank of Nigeria (CBN) has rolled out a new set of penalties for organisations that flout its Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) rules. https://ift.tt/eA8V8J

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