Archive for month: June, 2023

CBN reportedly makes social media handle mandatory KYC requirements for bank customers

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)...

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