DAILY POST learnt this in a circular issued on Thursday by the Country’s apex bank, referenced: FPR/AML/PUB/BOF/001/029.
The Circular reads in part, “The attention of banks and other Financial Institutions is drawn to the outcomes of Financial Action Task Force Plenary conducted from June 21-23, 2023 and subsequent addition of Cameroon, Croatia and Vietnam to the list of jurisdictions under ‘Increased Monitoring.
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