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CBN to banks: Send Politically Exposed Persons' data to NIBSS

Published by New Telegraph on Thu, 14 Feb 2019


The Central Bank of Nigeria (CBN) has directed Deposit Money Banks (DMBs), Micro-Finance Banks (MFBs) and other financial institutions to send data fields on Politically Exposed Persons (PEPs) as part of the Industry Customer Account Database (ICAD) submitted to the Nigeria Interbank Settlement System (NIBSS). In a circular posted on its website yesterday, which []The post CBN to banks: Send Politically Exposed Persons' data to NIBSS appeared first on Newtelegraph.
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