CBN starts ‘mystery shopping’ to monitor BDCs’ compliance with anti-money laundering rules

The Central Bank of Nigeria (CBN) says it will begin mystery shopping exercises across bureau de change (BDC) outlets to strengthen compliance with anti-money laundering and counter-terrorism financing regulations. The…

Breezy News Nigeria - Factual, Refreshing, Dispassionate

Breezy News operates from Lagos, Nigeria and captures a world view of news and allied contents. The online newspaper is founded on journalism ethics and standards.