BDCs

Banking & Finance

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…

CBN extends forex sale period to BDCs

CBN to sell $20,000 to BDC operators at N1,590/$

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Business

CBN resumes dollar sales to BDCs, stops Naira depreciation

Banking & Finance

CBN to sanction banks, BDCs rejecting old, small dollar denominations

Banking & Finance

CBN sells $10,000 to BDC at N1,021 rate

Banking & Finance

BDCs back CBN’s directive banning domiciliary accounts as collateral