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CBN’s Examination Shows Breach Of Rules By BDC Operators

CBN’s Examination Shows Breach Of Rules By BDC Operators   Despite the increasing awareness and reforms in the Bureau De Change (BDC) sub-sector, a significant number of operators are below the requisite rules guiding their activities, the Financial Stability Report of the Central Bank of Nigeria...

Money Laundering: BDC Operators Advised To Embrace Self-regulation

Money Laundering: BDC Operators Advised To Embrace Self-regulation The Central Bank of Nigeria has urged Bureaux de Change operators in the country to embrace effective self-regulation in order to strengthen the fight against money laundering. The CBN Deputy Director, Other Financial Institutions Supervision Department, Mustafa Haruna,...