Markets

CBN releases administrative sanction for AML/CFT

by HOPE MOSES-ASHIKE

April 26, 2018 | 7:41 am
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The Central Bank of Nigeria (CBN) in collaboration with the Attorney-General of the Federation (AOGF) have developed a robust administrative sanction regime for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT), regulations 2018. In a circular to all banks and other financial institutions, signed by Kevin Amugo, director, financial policy and regulation department, the…

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by HOPE MOSES-ASHIKE

April 26, 2018 | 7:41 am
  |     |     |   Start Conversation

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