CBN warns banks, fintechs to tighten sanctions list checks 

TribeNews
0 Min Read

The Central Bank of Nigeria (CBN) has issued a strong reminder to banks, payment service banks, and fintech companies on the need to reinforce their sanctions compliance frameworks or risk regulatory sanctions. 
The post CBN warns banks, fintechs to tighten sanctions list checks  appeared first on Nairametrics…

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