Quantcast
Viewing all articles
Browse latest Browse all 12295

SEC Notifies Capital Market Operators on Rendition of Various Returns for AML/CFT and NFIU

    Consolidated Grid for Rendition of Various Anti-Money Laundering And Countering The Financing Of Terrorism (AML/CFT) Returns By Capital Market Operators (CMOS) To The Securities And Exchange Commission (Sec) And The Nigerian Financial Intelligence Unit (NFIU) Please be notified that the Commission has approved and uploaded reporting templates required for rendition of other categories ...

Viewing all articles
Browse latest Browse all 12295

Trending Articles