Money Laundering: CBN Releases New Rules For DMBs
BY EDMOND ODOK, ABUJA – The Central Bank of Nigeria (CBN) has set new rules of engagement for Deposit Money Banks (DMBs) seeking correspondent banking relationship with foreign lenders. In…
OFAC
BY EDMOND ODOK, ABUJA – The Central Bank of Nigeria (CBN) has set new rules of engagement for Deposit Money Banks (DMBs) seeking correspondent banking relationship with foreign lenders. In…