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Central Bank of Nigeria

Circular to All Deposit Money Banks (DMBS) (2016)

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Author
Central Bank of Nigeria
Reference No.
FPR/DIR/GEN/CIR/06/004
Year
2016
Pages
2 pages

This circular requires all Deposit Money Banks to appoint a Chief Compliance Officer at least at General Manager level and an Executive Compliance Officer at least at Executive Director level. It establishes reporting lines to the Board of Directors, assigns accountability for regulatory breaches to…

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