Federal finance and statistics / Central Bank of Nigeria

Letter to Banks and Other Financial Institutions on Suspicious Transactions Reports (STRs) and Currency Transaction Reports (CTRs)

Keywords: Central Bank of Nigeria,CBN,Suspicious Transactions Reports(STRs),Currency Transaction Reports(CTRs),Financial,Financial Policy and Regulation,Banks

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Source	Central Bank of Nigeria
Collection	Federal finance and statistics
Kind	Document
Publisher	Central Bank of Nigeria
Date	2013-11-01
Type	document
Found at	https://www.cbn.gov.ng/api/GetAMLCFT
Archived copy	Look it up in the Wayback Machine
Record ID	`cbn:cbn:5b14a28e0aefb91e`

Cite this record

Letter to Banks and Other Financial Institutions on Suspicious Transactions Reports (STRs) and Currency Transaction Reports (CTRs). Central Bank of Nigeria, 2013. Vero Archive, record cbn:cbn:5b14a28e0aefb91e.