Nigeria: Money Laundering - CBN Mandates Financial Institutions On Real-Time Monitoring

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AllAfrica (EN) - Business 3 days ago • allafrica.com

Nigeria: Money Laundering - CBN Mandates Financial Institutions On Real-Time Monitoring

[Leadership] The Central Bank of Nigeria (CBN) has In a bid to curb money laundering and terrorism financing in the country, the Central Bank of Nigeria (CBN) has mandated financial institutions to adopt real-time transa…

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