CBN tightens surveillance on banks over terrorism financing

The Central Bank of Nigeria has intensified surveillance on banks and other financial institutions over terrorism financing risks as part of efforts to prevent the country’s financial system from being exploited by illicit actors. The apex bank said terrorism financing supervision had been elevated to a current supervisory priority, with greater attention to transaction monitoring, Read More: https://punchng.com/cbn-tightens-surveillance-on-banks-over-terrorism-financing/