CBN: Sellers of FX above $10,000 must declare source to BDCs

CBN: Sellers of FX above $10,000 must declare source to BDCs - Thecable.ng

on February 24, 2024

CBN also mandated the sellers to “comply with all AML/CFT/CPF regulations and foreign exchange laws and regulations”. Also, the CBN said customers ...

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CBN: Sellers of FX above $10,000 must declare source to BDCs - Thecable.ng

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