Tag: politically exposed persons
CBN Directs Staff to Declare Close Relatives and Connections with Politically Exposed Persons
The Central Bank of Nigeria mandates staff to declare close relatives employed by the bank and connections to Politically Exposed ...
CBN directs staff to declare close relatives, connections with politically exposed persons
The move comes in the wake of the apex bank facing criticism during former President Muhammadu Buhari’s regime for allegedly ...
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