Friday, April 16, 2021

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AML

CBN directs banks to accept travel documents, refugee ID card as means of identification

The Central Bank of Nigeria, CBN, has directed commercial banks and other financial institutions to, henceforth, accept Machine Readable Travel Documents, MRCTD, and Refugee...

Terrorists financing reduced in West Africa in 2018 – ECOWAS

The Inter-Governmental Action against Money Laundering and Terrorists Financing in West Africa, GIABA, has observed a reduction in terrorists financing and money laundering activities among member countries of ECOWAS in 2018.

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