Post by Proshare (@Proshare)

CBN has issued baseline standards for automated anti-money laundering solutions, effective immediately. Compliance is required within 18 months for Deposit Money Banks and 24 months for Other Financial Institutions.

https://proshare.co/articles/cbn-issues-baseline-standards-for-automated-anti-money-laundering-solutions?menu=Regulators&classification=Read&category=CBN

CBN has issued baseline standards for automated anti-money laundering solutions, effective immediate...

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