« previous next »
Pages: [1]   Go Down

Topic: ABCON, NFIU Train BDCs On Anti-Money Laundering Reporting  (Read 621 times)

0 Members and 1 Guest are viewing this topic.

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 […]
The post ABCON, NFIU Train BDCs On Anti-Money Laundering Reporting appeared first on Leadership Newspaper and  Nigerian News Network.

Source: ABCON, NFIU Train BDCs On Anti-Money Laundering Reporting

Invest in Bitcoins: https://hashflare.io/r/CF2F6691
Logged
Pages: [1]   Go Up
« previous next »
 

Related Topics

  Subject / Started by Replies Last post
0 Replies
1600 Views 		Last post February 05, 2013, 01:20:33 PM
by dayod247
0 Replies
1179 Views 		Last post March 12, 2015, 07:01:05 AM
by olutee
0 Replies
806 Views 		Last post June 18, 2016, 01:00:26 AM
by sahara
0 Replies
1112 Views 		Last post December 20, 2016, 01:02:50 AM
by thisday
0 Replies
582 Views 		Last post January 09, 2017, 01:06:25 AM
by flukky-2
0 Replies
480 Views 		Last post February 13, 2017, 01:00:36 PM
by olutee
0 Replies
304 Views 		Last post January 13, 2020, 07:01:54 PM
by sahara
0 Replies
237 Views 		Last post July 02, 2020, 07:03:16 PM
by flukky-2
0 Replies
96 Views 		Last post August 02, 2021, 07:04:11 PM
by NaijaPilot
0 Replies
63 Views 		Last post October 09, 2021, 07:02:59 AM
by sahara