• CBN directs banks to implement real-time AML transaction alerts

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    CBN directs banks to implement real-time AML transaction alerts

    Central Bank of Nigeria CBN   The Central Bank of Nigeria (CBN) has directed all financial institutions to implement real-time transaction alert systems as part of enhanced anti-money laundering (AML) compliance.   The directive was conveyed in a letter dated…

    Posted on studiocb55

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