Post by THISDAYLIVE (@thisdaylive)

Samson Finidi Banks, mobile money operators, international money transfer operators and other financial institutions in Nigeria are required to deploy automated anti-money laundering (AML) systems under new baseline standards issued

Source: https://www.thisdaylive.com/2026/03/15/cbn-expanding-banks-fintechs-anti-money-laundering-systems-with-automation/

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