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Tag: Anti-Money Laundering

Business

CBN Imposes N15bn Penalties On 29 Banks For Violations

The Central Bank of Nigeria (CBN) has imposed penalties totalling N15bn on 29 banks for violations, including breaches of Anti-Money Laundering (AML) and Counter...

Business

In Fresh Move To Combat Money Laundering, CBN Directs Banks To Publish Beneficial Owners Of Accounts, Others

The Central Bank of Nigeria has directed banks and other financial institutions to unveil beneficial owners of accounts belonging to their customers.The apex bank...

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