Federal finance and statistics / Central Bank of Nigeria

Letter to all Banks and Other Financial Institutions: Uniform Account Opening Forms and Minimum Information Requirements for Three-Tiered KYC for Customers of Banks and Other Financial Institutions in Nigeria-Implementation Strategy

Keywords: Uniform Account Opening Forms,Minimum Information Requirements, Three-Tiered KYC for Customers, Banks and Other Financial Institutions, Implementation Strategy,

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Source	Central Bank of Nigeria
Collection	Federal finance and statistics
Kind	Document
Publisher	Central Bank of Nigeria
Date	2014-04-09
Type	circular
Found at	https://www.cbn.gov.ng/api/GetAMLCFT
Archived copy	Look it up in the Wayback Machine
Record ID	`cbn:cbn:f31a91553bafb4a1`

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Letter to all Banks and Other Financial Institutions: Uniform Account Opening Forms and Minimum Information Requirements for Three-Tiered KYC for Customers of Banks and Other Financial Institutions in Nigeria-Implementation Strategy. Central Bank of Nigeria, 2014. Vero Archive, record cbn:cbn:f31a91553bafb4a1.