CENTRAL BANK OF NIGERIA CUSTOMER DUE DILIGENCE REGULATIONS; AN OVERVIEW
By Aderonke Alex-Adedipe and Omonefe Irabor-Benson DOWNLOAD PUBLICATION In a global economy marred by financial crimes, money laundering, and terrorist financing activities, regulatory frameworks to curb illicit activities have become paramount. The Central Bank of Nigeria (CBN) has therefore recently introduced the Customer Due Diligence Regulations (the “Regulations”) 2023 to support Financial Institutions (FIs) in […]