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
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,...
