Nigeria: Declare Close Relatives, Connections With Politically Exposed Persons, Central Bank Tells Staff ...Middle East

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Nigeria: Declare Close Relatives, Connections With Politically Exposed Persons, Central Bank Tells Staff
[Leadership] The Central Bank of Nigeria (CBN) has issued a directive requiring its staff to declare 'close relatives' employed by the bank and disclose any connections to Politically Exposed Persons (PEPs) in the country.

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