Know Your Customer Directive

Keywords: Know your customer account opening address identification reference kyc laundering money financial crime

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Source	Central Bank of Nigeria
Collection	Federal finance and statistics
Kind	Document
Publisher	Central Bank of Nigeria
Date	2001-11-28
Type	circular
Found at	https://www.cbn.gov.ng/api/GetAllDocuments
Archived copy	Look it up in the Wayback Machine
Record ID	`cbn:cbn:5afd8465beb50df4`

Know Your Customer Directive. Central Bank of Nigeria, 2001. Vero Archive, record cbn:cbn:5afd8465beb50df4.