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Topic: New Bank Promoters Must Disclose Sources Of Fund – CBN  (Read 93 times)

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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

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