Archives Tag: Due Diligence
How the New CBN Customer Due Diligence Regulations Will Affect You
April 19, 2022
The Central Bank of Nigeria recently introduced new rules for due diligence and Know Your Customer processes. In a circular dated June 20, it said that financial institutions in the country are expected to comply with the guidelines when verifying the identities and financial transactions that their customers have with them. They are also … Continue reading How the New CBN Customer Due Diligence Regulations Will Affect You
