« previous next »
Pages: [1]   Go Down

Topic: New Bank Promoters Must Disclose Sources Of Fund – CBN  (Read 380 times)

0 Members and 1 Guest are viewing this topic.

New Bank Promoters Must Disclose Sources Of Fund – CBN
« on: December 07, 2022, 07:06:06 am »
New Bank Promoters Must Disclose  Sources Of Fund – CBN

Promoters, shareholders and owners of financial institutions must henceforth disclose now be obliged to  the sources of their wealth when applying for a license from the Central Bank of Nigeria(CBN). This is in an effort to ensure that laundered funds or terrorism inflows do not find their way into establishing financial institutions in the country. […]

Source: New Bank Promoters Must Disclose  Sources Of Fund – CBN

Invest in Bitcoins: https://hashflare.io/r/CF2F6691
Logged
Pages: [1]   Go Up
« previous next »
 

Related Topics

  Subject / Started by Replies Last post
0 Replies
4129 Views 		Last post September 11, 2012, 09:05:25 am
by olutee
0 Replies
2150 Views 		Last post April 21, 2015, 07:02:01 am
by clowntom
0 Replies
2148 Views 		Last post September 22, 2015, 07:01:09 am
by flukky-1
0 Replies
2094 Views 		Last post May 03, 2016, 01:00:22 am
by clowntom
0 Replies
1180 Views 		Last post May 18, 2018, 01:09:18 pm
by olutee
0 Replies
929 Views 		Last post July 10, 2020, 01:09:19 am
by observer
0 Replies
1278 Views 		Last post March 04, 2021, 01:02:40 am
by clowntom
0 Replies
1275 Views 		Last post September 17, 2021, 01:04:06 pm
by observer
0 Replies
1186 Views 		Last post November 17, 2021, 01:03:32 pm
by flukky-1
0 Replies
1592 Views 		Last post January 13, 2022, 07:01:01 am
by olutee