Federal finance and statistics / Central Bank of Nigeria

Circular to all Commercial, Merchant and Non-Interest Banks on Identification of some Borrowers' Records without BVN or TIN Migrated from the Stop-Gap to the Redesigned Credit Risk Management System (CRMS)

Keywords: Identification of some Borrowers' Records without BVN or TIN, CBN, Central Bank of Nigeria, Financial Policy and Regulation Department, Borrower Identification,CRMS

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Source	Central Bank of Nigeria
Collection	Federal finance and statistics
Kind	Document
Publisher	Central Bank of Nigeria
Date	2017-03-01
Type	circular
Found at	https://www.cbn.gov.ng/api/GetAMLCFT
Archived copy	Look it up in the Wayback Machine
Record ID	`cbn:cbn:0921bcde6cc288fe`

Cite this record

Circular to all Commercial, Merchant and Non-Interest Banks on Identification of some Borrowers' Records without BVN or TIN Migrated from the Stop-Gap to the Redesigned Credit Risk Management System (CRMS). Central Bank of Nigeria, 2017. Vero Archive, record cbn:cbn:0921bcde6cc288fe.