Topic: CBN Raises Red Flag over COVID-19 Financing  (Read 1177 times)

0 Members and 1 Guest are viewing this topic.

CBN Raises Red Flag over COVID-19 Financing
« on: October 23, 2020, 01:06:41 am »
CBN Raises Red Flag over COVID-19 Financing

The Central Bank of Nigeria has advised all financial institutions to be abreast with emerging risks and other developments while taking proactive steps to address the new and emerging money laundering and terrorism financing. The banking sector regulator noted that changes in the trends of business activities and financial transactions precipitated by COVID-19 pandemic had […]


The post CBN Raises Red Flag over COVID-19 Financing appeared first on THISDAYLIVE.


Source: CBN Raises Red Flag over COVID-19 Financing

-----
post culled from thisdaylive


The story behind the headline — analyzed by 10 AI models, updated 4x daily. → drux.space/hub

 

Related Topics

  Subject / Started by Replies Last post
0 Replies
1467 Views
Last post December 07, 2016, 01:01:10 am
by thisday
0 Replies
1123 Views
Last post December 12, 2017, 07:04:01 pm
by thisday
0 Replies
1443 Views
Last post May 27, 2019, 07:00:17 am
by flukky-2
0 Replies
1833 Views
Last post April 04, 2020, 01:05:15 pm
by sahara
0 Replies
1987 Views
Last post May 22, 2020, 01:03:36 am
by olutee
0 Replies
1117 Views
Last post December 04, 2020, 01:06:05 pm
by clowntom
0 Replies
1818 Views
Last post June 01, 2021, 07:03:07 am
by PulseNG
0 Replies
2945 Views
Last post September 06, 2021, 07:12:39 pm
by PulseNG
0 Replies
797 Views
Last post September 13, 2021, 07:01:02 pm
by flukky-2
0 Replies
2178 Views
Last post December 17, 2021, 07:17:22 pm
by observer