Federal finance and statistics / Central Bank of Nigeria

Press Release: Activities of Illegal International Money Transfer Operators

The attention of the Central Bank of Nigeria (CBN) has been drawn to the increasing patronage of illegal Money Transfer Operators by Nigerians in the Diaspora for the purpose of home remittances. | Keywords: Central Bank of Nigeria, CBN,Illegal, International Money Transfer Operators, IMTO, Deposit Money Banks, DMB, Know Your Customers’ Business, KYB

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Source	Central Bank of Nigeria
Collection	Federal finance and statistics
Kind	Document
Publisher	Central Bank of Nigeria
Date	2016-11-08
Type	press-release
Found at	https://www.cbn.gov.ng/api/GetAllDocuments
Archived copy	Look it up in the Wayback Machine
Record ID	`cbn:cbn:5e91a2233efb98c5`

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Press Release: Activities of Illegal International Money Transfer Operators. Central Bank of Nigeria, 2016. Vero Archive, record cbn:cbn:5e91a2233efb98c5.