Sanusi - CBN's standpoint on anti-money laundering

In the speech 'Central Bank of Nigeria's standpoint of anti-money laundering compliance' Joseph Sanusi of the Central Bank of Nigeria said the CBN will continue to ensure compliance with the FATF guidelines, in addition to other domestic laws on money laundering through ensuring that the banks report adequately and in time as recommended and ensuring that the FSRCC incorporates the monitoring of money laundering activities as an important agenda of its activity.

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