Federal finance and statistics / Central Bank of Nigeria

Report on the Three-Tiered Know Your Customer (TKYC) Compliance Exercise

Keywords: CBN, Central Bank of Nigeria, TKYC, Three-Tiered Know Your Customer, AML/CFT,

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Source	Central Bank of Nigeria
Collection	Federal finance and statistics
Kind	Document
Publisher	Central Bank of Nigeria
Date	2014-07-14
Type	circular
Found at	https://www.cbn.gov.ng/api/GetAMLCFT
Archived copy	Look it up in the Wayback Machine
Record ID	`cbn:cbn:2baff58737b5bdaf`

Cite this record

Report on the Three-Tiered Know Your Customer (TKYC) Compliance Exercise. Central Bank of Nigeria, 2014. Vero Archive, record cbn:cbn:2baff58737b5bdaf.