Editorial Staff

The Infomediang Team comprises a group of researchers, data analysts, and financial experts who closely follow government policies and spending. Our passion lies in empowering people to make informed decisions about their investments by simplifying data for easy understanding. Find us @infomedia_ng on X.

What Does Customer Due Diligence Regulations 2023 Want From You?

Nigeria’s apex bank released its Customer Due Diligence Regulations 2023 on Friday night, June 23, 2023. The regulations specifically upgraded Know Your Customer(KYC) as one of the measures to drastically reduce financial crimes and bolster anti-money laundering and counter-terrorism financing provisions to align with international best practices. What do Customer Due Diligence Regulations 2023 mean […]

What Does Customer Due Diligence Regulations 2023 Want From You? Read More »

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