financial transparency

  1. Fraud Prevention Measures: CBN Mandates PoS Operators to Register with CAC by July 7

    Nigeria Fraud Prevention Measures: CBN Mandates PoS Operators to Register with CAC by July 7

    In a move to enhance financial transparency, the Central Bank of Nigeria (CBN) has mandated Point-of-Sale (PoS) operators to register their businesses with the Corporate Affairs Commission (CAC) within two months. This measure aims to reduce fraud and promote a more regulated financial sector in...
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