Boko Haram Funding: Why Getting Bail For Affected Bureau De Change Operators Is Impossible For Now Association President
The know your customer or know your client guidelines in financial services require that professionals make an effort to verify the identity, suitability, and risks involved with maintaining a business relationship.
by Saharareporters, New York
Apr 22, 2021
President of the Association of Bureaux De Change Operators of Nigeria (ABCON), Aminu Gwadabe has said operators arrested in connection with financing Boko Haram terrorists, were implicated by customers due to non-compliance with Know Your Customer guidelines.
The know your customer or know your client guidelines in financial services require that professionals make an effort to verify the identity, suitability, and risks involved with maintaining a business relationship.