CBN threaten non-compliant bank's Boards over money laundering

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The Central Bank of Nigeria (CBN) and the Office of the Attorney General of the Federation (OAGF) have approved new administrative sanctions regime against banks and their staff who fail to comply with anti-money laundering and terrorist financing ...

from Google Alert - Business https://ift.tt/2Ihnn7r
The Central Bank of Nigeria (CBN) and the Office of the Attorney General of the Federation (OAGF) have approved new administrative sanctions regime against banks and their staff who fail to comply with anti-money laundering and terrorist financing ... https://ift.tt/eA8V8J

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