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Uganda gets top spot in 2023 investment ranking

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South africaGeoffrey onegi obelOnegi obelCabo verdeFinancial institutions forumAbsa groupUganda securities exchangeUganda bond market development programUganda national social security fundAbsa group limitedOfficial monetaryDemocratic republicFinancial institutions regulationsEast africa

Uganda Gets Top Spot in 2023 Investment Ranking

Uganda Gets Top Spot in 2023 Investment Ranking
allafrica.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from allafrica.com Daily Mail and Mail on Sunday newspapers.

South africaGeoffrey onegi obelOnegi obelCabo verdeUganda bond market development programAbsa groupUganda securities exchangeUganda national social security fundFinancial institutions forumAbsa group limitedOfficial monetaryDemocratic republicFinancial institutions regulationsEast africaNational social security fund

CBN alerts banks as Turkish authorities confiscate fake $1bn en route Africa

The Central Bank of Nigeria (CBN) has alerted banks and other financial institutions of the seizure of fake $1 billion bound for Africa. | Pulse Nigeria

United kingdomKean kwasi arhinNetanel jacob weissBolade samson babaolaPeter willi herbert schickBo nils olof forsankerChibuzo efobiRegulations departmentFinancial policyRegulation fourMoney launderingCountering proliferation financingMass destructionFinancial institutions regulationsDele bolade samson babaolaOlof forsanker

CBN alerts Banks on arrest of Nigerian, others over fake $1b bound for Africa

The apex bank stated this in an administrative letter to Banks and Other Financial Institutions dated August 23, 2023

United kingdomSouth koreaRepublic ofRussian federationRepublic of koreaBo nils olof forsankerKean kwasi arhinNetanel jacob weissBolade samson babaolaPeter willi herbert schickChibuzo efobiCentral bankFinancial action task forceRegulations departmentMoney launderingCombating financing

In New KYC, CBN Directs Banks to Obtain Customers Digital IDs, Social Media Handles

In New KYC, CBN Directs Banks to Obtain Customers Digital IDs, Social Media Handles
thisdaylive.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thisdaylive.com Daily Mail and Mail on Sunday newspapers.

Abuja federal capital territoryJames emejoChibuzo efobiCentral bankRegulation departmentRegulations departmentKnow your customerDue diligence regulationsFinancial policySocial media handles under sectionMoney launderingCountering proliferation financingMass destructionFinancial institutions regulationsGuidance notesPolitically exposed persons financial policy