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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 …

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Read more via Vanguard News – https://ift.tt/2K0W8KH

Get more: Nigeria Business News
 
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