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Topic: Money laundering: CBN places Cameroon, Vietnam, Croatia on watchlist  (Read 162 times)

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Money laundering: CBN places Cameroon, Vietnam, Croatia on watchlist
« on: July 07, 2023, 07:00:38 PM »
Money laundering: CBN places Cameroon, Vietnam, Croatia on watchlist

The Central Bank of Nigeria has asked Deposit Money Banks and Other Financial Institutions in the country to increase monitoring of transactions with businesses and persons in and from Cameroon, Croatia and Vietnam. This was according to a circular referenced: FPR/AML/PUB/BOF/001/029, which was issued, on Thursday, by the Director, Financial Policy and Regulation, Mr Chibuzo


 
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