Tuesday, April 20, 2021

Nigeria: Central bank warns banks against Violation of Money Laundering Act

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 The Central Bank of Nigeria (CBN) has warned Deposit Money Banks (DMBs) to guard against violation of the Money Laundering Act, as various political parties gear up towards the 2019 elections. This is coming as the CBN’s Monetary Policy Meeting (MPC), for 14 unbroken […]

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