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All posts tagged "Politically Exposed Persons"

Nigeria News1 year ago

CBN Directs Staff To Declare Links With Public Officers, Political Appointees

The Central Bank of Nigeria (CBN) has directed its staff members to declare their relationships with Politically Exposed Persons (PEPs) in the country. The apex bank...
Nigeria News2 years ago

CBN Directs Banks To Monitor Accounts Of Political Appointees

The Central Bank of Nigeria (CBN) has ordered all commercial banks and other financial institutions to regularly monitor the accounts of Politically Exposed Persons (PEP) in...