Federal finance and statistics / Central Bank of Nigeria

To All Authorized Delears,Bureaux De Change and General Public

Keywords: Revocation of Operating Licences of 20 Bureaux De Change, Routine examination of sale and utilisation of foreign exhange,Central Bank of Nigeria discovered of operators of BDC,Purchased large unsual amount from Deposit Money Banks, Moner laundry, names of the affected BDC

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Source	Central Bank of Nigeria
Collection	Federal finance and statistics
Kind	Document
Publisher	Central Bank of Nigeria
Date	2013-09-30
Type	document
Found at	https://www.cbn.gov.ng/api/GetAMLCFT
Archived copy	Look it up in the Wayback Machine
Record ID	`cbn:cbn:90e9c1dead16256b`

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To All Authorized Delears,Bureaux De Change and General Public. Central Bank of Nigeria, 2013. Vero Archive, record cbn:cbn:90e9c1dead16256b.