« previous next »
Pages: [1]   Go Down

Topic: New Bank Promoters Must Disclose Sources Of Fund – CBN  (Read 404 times)

0 Members and 1 Guest are viewing this topic.

New Bank Promoters Must Disclose Sources Of Fund – CBN
« on: December 07, 2022, 07:06:06 am »
New Bank Promoters Must Disclose  Sources Of Fund – CBN

Promoters, shareholders and owners of financial institutions must henceforth disclose now be obliged to  the sources of their wealth when applying for a license from the Central Bank of Nigeria(CBN). This is in an effort to ensure that laundered funds or terrorism inflows do not find their way into establishing financial institutions in the country. […]

Source: New Bank Promoters Must Disclose  Sources Of Fund – CBN


The story behind the headline — analyzed by 10 AI models, updated 4x daily. → drux.space/hub
Logged
Pages: [1]   Go Up
« previous next »
 

Related Topics

  Subject / Started by Replies Last post
0 Replies
4164 Views 		Last post September 11, 2012, 09:05:25 am
by olutee
0 Replies
2196 Views 		Last post April 21, 2015, 07:02:01 am
by clowntom
0 Replies
2187 Views 		Last post September 22, 2015, 07:01:09 am
by flukky-1
0 Replies
2136 Views 		Last post May 03, 2016, 01:00:22 am
by clowntom
0 Replies
1201 Views 		Last post May 18, 2018, 01:09:18 pm
by olutee
0 Replies
960 Views 		Last post July 10, 2020, 01:09:19 am
by observer
0 Replies
1316 Views 		Last post March 04, 2021, 01:02:40 am
by clowntom
0 Replies
1307 Views 		Last post September 17, 2021, 01:04:06 pm
by observer
0 Replies
1219 Views 		Last post November 17, 2021, 01:03:32 pm
by flukky-1
0 Replies
1615 Views 		Last post January 13, 2022, 07:01:01 am
by olutee