CBN orders PSBs to report suspicious transactions

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The Central Bank of Nigeria has ordered the Payment Service Banks to report suspicious transactions to the Nigerian Financial Intelligence Unit. The CBN gave the directive on Thursday in a circular titled 'Supervisory framework for Payment Service Banks'.

from Google Alert - Business https://ift.tt/3AFQfxw
The Central Bank of Nigeria has ordered the Payment Service Banks to report suspicious transactions to the Nigerian Financial Intelligence Unit. The CBN gave the directive on Thursday in a circular titled 'Supervisory framework for Payment Service Banks'. https://ift.tt/eA8V8J

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