Federal finance and statistics / Central Bank of Nigeria

KNOW YOUR CUSTOMERS MANUAL (KYCM) FOR BANKS AND OTHER FINANCIAL INSTITUTIONS IN NIGERIA- REPORTING OF SUSPICIOUS TRANSACTIONS TO ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC)

Keywords: KNOW YOUR CUSTOMER, KYCM, SUSPICIOUS TRANSACTIONS, ECONOMIC FINANCIAL CRIMES COMMISSION, EFCC, MONEY LAUNDRING PROHIBITION ACT 2004, NDLEA

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Source	Central Bank of Nigeria
Collection	Federal finance and statistics
Kind	Document
Publisher	Central Bank of Nigeria
Date	2005-05-03
Type	circular
Found at	https://www.cbn.gov.ng/api/GetAllCirculars
Archived copy	Look it up in the Wayback Machine
Record ID	`cbn:cbn:eddfe3f431ca018b`

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KNOW YOUR CUSTOMERS MANUAL (KYCM) FOR BANKS AND OTHER FINANCIAL INSTITUTIONS IN NIGERIA- REPORTING OF SUSPICIOUS TRANSACTIONS TO ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC). Central Bank of Nigeria, 2005. Vero Archive, record cbn:cbn:eddfe3f431ca018b.