The Central Bank of Nigeria (CBN) and the Office of the Attorney General of the Federation (OAGF) have approved new administrative sanctions regime against banks and their staff who fail to comply with anti-money laundering and terrorist financing regulations. The new rule, signed by CBN Director, Financial Policy and Regulations, Kelvin Amugo, requires that where…
The post CBN Approves Sanctions Against Money Laundering appeared first on naija-news.com.
from naija-news.com https://ift.tt/2Kos2AJ
via IFTTT
