Economy In Fresh Move To Combat Money Laundering, CBN Directs Banks To Publish Beneficial… Philip UKPE Jan 13, 2023 1 The Central Bank of Nigeria has directed banks and other financial institutions to unveil beneficial owners of…
Nigeria JUST IN: Banks Must Report Transactions Above N5m As Buhari Signs Anti-Money… Tayo OLU May 12, 2022 0 President Muhammadu Buhari, on Thursday, signed the Anti-Money Laundering Bill into law. The bill, which…