Thursday, April 22, 2021
Tags Laundering

Tag: laundering

Bureaux De Change Operators Backs CBN’s Cryptocurrency Trading Ban For Stronger Anti-Money Laundering Compliance

The Central Bank of Nigeria (CBN) ban on cryptocurrency trading has been endorsed by the Association of Bureaux De Change Operators of Nigeria (ABCON),...

Cryptocurrency ; CBN Gives Reasons For Ban

  Nigeria's apex bank, The Central Bank of Nigeria on Sunday explained and clarified its ban on Cryptocurrency transactions claiming that the currency is being...
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