Topic: ABCON, NFIU Train BDCs On Anti-Money Laundering Reporting  (Read 467 times)

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ABCON, NFIU Train BDCs On Anti-Money Laundering Reporting
« on: January 25, 2019, 07:26:54 AM »
ABCON, NFIU Train BDCs On Anti-Money Laundering Reporting

The Association of Bureaux De Change Operators of Nigeria (ABCON) and Nigeria Financial Intelligence Unit (NFIU) have concluded a four-day joint nation-wide training/sensitization programme on Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) reporting for Bureaux de Change (BDC) operators. The training, which has been ongoing since December 11, 2018, focused on the obligation […]
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