Terror funds: CBN tightens monitoring of banks
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The Central Bank of Nigeria has stepped up surveillance of banks as part of its fight against terrorism financing. The tighter watch zeroes in on transaction monitoring and on flagging suspicious activity before funds can slip through. The regulator says the goal is to protect Nigeria's financial system from being used to move terror money.
The CBN has intensified surveillance of banks to combat terror funds, focusing on transaction monitoring and suspicious activity to protect Nigeria’s finan Read More: https://punchng.com/terror-funds-cbn-tightens-monitoring-of-banks/
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