Deposit Money Banks and Other Financial Institutions in Nigeria have been requested by the Central Bank of Nigeria (CBN) to increase transaction monitoring with businesses and individuals from Cameroon, Croatia, and Vietnam. This was in accordance with the following circular: FPR/AML/PUB/BOF/001/029, which Mr. Chibuzo Efobi, Director of Financial Policy and Regulation, issued on Thursday. CBN … Continue reading Money Laundering: CBN Adds Vietnam, Croatia, Cameroon To Watchlist