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Anti-money laundering: ABCON, NFIU train BDC operators

 ’Femi Asu The Association of Bureaux de Change Operators of Nigeria and Nigerian Financial Intelligence Unit has concluded a three-day joint training/sensitisation programme on anti-money laundering and terrorist financing. The programme, attended by head offices/zonal secretariats staff of ABCON and key personalities from the NFIU, was held at the ABCON secretariat, in Lagos, according to […]
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Added May 20, 2018
from The Punch News