Federal finance and statistics / Central Bank of Nigeria

Additional Know Your Customer Requirement in Respect of Non-Profit Organizations

CIRCULAR TO BANKS AND OTHER FINANCIAL INSTITUTIONS | Keywords: KYC, NPOS, KNOW YOUR CUSTOMERS, CIRCULAR, NON-PROFIT ORGANIZATIONS, FPRD, AML/CFT/CPF

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Source	Central Bank of Nigeria
Collection	Federal finance and statistics
Kind	Document
Publisher	Central Bank of Nigeria
Date	2023-12-08
Type	document
Found at	https://www.cbn.gov.ng/api/GetAMLCFT
Archived copy	Look it up in the Wayback Machine
Record ID	`cbn:cbn:5869a4cf18aaa89f`

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Additional Know Your Customer Requirement in Respect of Non-Profit Organizations. Central Bank of Nigeria, 2023. Vero Archive, record cbn:cbn:5869a4cf18aaa89f.