curator
Administrator
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 banks, their directors and …
Read more via Vanguard News – https://ift.tt/2K0W8KH
Get more: Nigeria Business News
Two weeks ago, the CBN rolled out a new AML/CFT sanction regime which stipulates fines against banks, their directors and …
Read more via Vanguard News – https://ift.tt/2K0W8KH
Get more: Nigeria Business News
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