CBN to prioritise terrorism financing supervision

The supervisory focus would cover terrorism-financing risk management, transaction monitoring, targeted financial sanctions implementation and suspicious transaction reporting related to terrorism financing The post CBN to prioritise terrorism financing supervision appeared first on Premium Times Nigeria.

CBN to prioritise terrorism financing supervision












CBN Headquarters

The supervisory focus would cover terrorism-financing risk management, transaction monitoring, targeted financial sanctions implementation and suspicious transaction reporting related to terrorism financing

The post CBN to prioritise terrorism financing supervision appeared first on Premium Times Nigeria.

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