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LG Funds: Again, NFIU Warns Banks, Others on Full Compliance to Financial Regulations

James Emejo in Abuja The Nigeria Financial Intelligence Unit (NFIU) Wednesday reinforced the June 1, 2019, deadline to all financial institutions, other relevant stakeholders, public servants and the citizenry to ensure full compliance with the provisions of the guidelines already submitted to financial institutions and relevant enforcement agencies, including the full enforcement of corresponding sanctions […] The post LG Funds: Again, NFIU Warns Banks, Others on Full Compliance to Financial ...
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Added May 15, 2019
from This Day News