CBN Puts Terrorism Financing Front and Centre: What Banks Need to Prove Now

The Central Bank of Nigeria just made its priorities crystal clear for every bank and financial institution under its watch. In a new statement this week, the CBN announced it’s moving terrorism financing risk up to a top supervisory priority. If banks see this as just another bit of regulatory jargon, they’re not paying attention as the CBN is marking a real shift in focus, not just talking for form’s sake

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