K Kayode Israel Moderator Nov 30, 2024 #1 29 banks fined N15bn for anti-money laundering, counter-terrorism violations - Businessday NG The Central Bank of Nigeria (CBN) has said penalties totaling N15 billion were imposed on 29 banks for violations of Anti-Money businessday.ng
29 banks fined N15bn for anti-money laundering, counter-terrorism violations - Businessday NG The Central Bank of Nigeria (CBN) has said penalties totaling N15 billion were imposed on 29 banks for violations of Anti-Money businessday.ng