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CBN releases AML/CFT policy, procedure manual

CBN

The Central Bank of Nigeria (CBN) on Friday, released the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) policy and procedure manual. The manual aims to establish procedures and minimum standards to protect the CBN from being used as channel to launder money, finance terrorism and other forms of crime. Money laundering is the…

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