CBN to prioritise terrorism financing supervision
<img width="700" height="387" src="https://i0.wp.com/media.premiumtimesng.com/wp-content/files/2017/01/CBN-Headquarters.jpg?fit=700%2C387&ssl=1" class="webfeedsFeaturedVisual wp-post-image" alt="CBN Headquarters" style="display: block; margin: auto; margin-bottom: 5px;max-width: 100%;" link_thumbnail="" decoding="async" srcset="https://i0.wp.com/media.premiumtimesng.com/wp-content/files/2017/01/CBN-Headquarters.jpg?w=700&ssl=1 700w, https://i0.wp.com/media.premiumtimesng.com/wp-content/files/2017/01/CBN-Headquarters.jpg?resize=526%2C291&ssl=1 526w" sizes="(max-width: 700px) 100vw, 700px" /><p>The supervisory focus would cover terrorism-financing risk management, transaction monitoring, targeted financial sanctions implementation and suspicious transaction reporting related to terrorism financing</p> <p>The post <a href="https://www.premiumtimesng.com/business/business-news/908387-cbn-to-prioritise-terrorism-financing-supervision.html">CBN to prioritise terrorism financing supervision</a> appeared first on <a href="https://www.premiumtimesng.com">Premium Times Nigeria</a>.</p>