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aml/cft sanction regime

  1. curator

    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...
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