Quick News - Access Bank host stakeholders forum on anti-money laundering

Started by MrVan, Jan 13, 2013, 10:30 PM

MrVan

Access Bank recently organised a Stakeholders Awareness Forum to enlighten its customers and other stakeholder groups on the Central Bank of Nigeria's directives to Deposit Money Banks in Nigeria and other financial institutions on additional Know Your Customer (KYC) requirements for Designated Non-Financial Businesses and Professions (DNFBPs).

- Vanguard Nigeria