Tag: Special Control Unit on Money Laundering

Access Bank Hosts Stakeholders Forum on Anti-Money Laundering

Press Release Access Bank recently organised a Stakeholders Awareness Forum to enlighten its customers and other stakeholder groups on the Central Bank of Nigeria’s directives to Deposit Money Banks in Nigeria and other financial institutions on additional Know Your Customer (KYC) requirements for Designated Non-Financial Businesses and Professions (DNFBPs). Specifically, […]