The Central Bank of Nigeria (CBN) has released its Customer Due Diligence Regulations 2023 or financial institutions under its regulatory purview as it takes a decisive stance against financial crimes, Nairametrics is reporting. The CBN’s latest move aims to bolster compliance with anti-money laundering (AML) and counter-t£rrorism financing (CFT)...
CBN reportedly makes social media handle mandatory KYC requirements for bank customers
