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Nairaland Forum / Nairaland / General / Business / CBN Warn Banks To Monitor Inwards Transaction From Cameroon, Vietnam & Cam (159 Views)
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CBN Warn Banks To Monitor Inwards Transaction From Cameroon, Vietnam & Cam by steadinet: 11:31am On Jul 07, 2023 |
The Central Bank of Nigeria has warned deposit money banks and other Financial Institution in Nigeria to closely monitor any incoming transactions from Cameroon, Vietnam and Croatia. Why? Find out more in the news: https://moneypod.online/money-laundry-alert-cbn-earn-banks-on-transactions-from-cameroon-vietnam-croatia-and-more/ |
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