micro finance banks
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Money laundering: New sanction regime will enhance public confidence-MfB operators –...
Micro finance banks’ operators have commended the new Anti Money Laundering/Counter Financing Terrorism (AML/CFT) sanction regime saying it will enhance public confidence in the banking system. Two weeks ago, the CBN rolled out a new AML/CFT sanction regime which stipulates fines against...- curator
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- aml/cft sanction regime anti money laundering counter financing terrorism cental bank of nigeria micro finance banks nigeria banking system nigeria business news nigeria news today 070518 vanguard newspaper
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