Federal finance and statistics / Central Bank of Nigeria

Reporting of Suspicious or Unusual Transactions Involving Terrorism to Nigerian Financial Intelligence Unit (NFIU)

Keywords: REPORTING, SUSPICIOUS, TRANSACTIONS, TERRORISM, NIGERIAN FINANCIAL INTELLIGENCE, UNIT, CBN, Circular, BSD, 2005, Suspicious, Reports (STR), Transactions, Terrorism, financing, legitimate, funds, facilitate, commission, nations, terrorism. suspicious, unusual, transactions terrorism,NFIU, failure, compliance, directive, terrorism, EFCC, Act, 2004

No file is held for this record yet. The catalogue entry and the link to where it was published are kept.

Source	Central Bank of Nigeria
Collection	Federal finance and statistics
Kind	Document
Publisher	Central Bank of Nigeria
Date	2006-08-16
Type	circular
Found at	https://www.cbn.gov.ng/api/GetAllCirculars
Archived copy	Look it up in the Wayback Machine
Record ID	`cbn:cbn:b41f1f9e5d8eaa25`

Cite this record

Reporting of Suspicious or Unusual Transactions Involving Terrorism to Nigerian Financial Intelligence Unit (NFIU). Central Bank of Nigeria, 2006. Vero Archive, record cbn:cbn:b41f1f9e5d8eaa25.