CBN Raises Red Flag over COVID-19 Financing

CBN Raises Red Flag over COVID-19 Financing

The Central Bank of Nigeria has advised all financial institutions to be abreast with emerging risks and other developments while taking proactive steps to address the new and emerging money laundering and terrorism financing. The banking sector regulator noted that changes in the trends of business activities and financial transactions precipitated by COVID-19 pandemic had […]

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Source: CBN Raises Red Flag over COVID-19 Financing

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