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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
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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

CBN warns banks over relationship with politically exposed persons

Spread the loveThe Central Bank of Nigeria (CBN) has issued a new warning to banks and other financial institutions regarding their business relationships with Politically Exposed Persons…

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Central Bank of The Bahamas sets out enterprise risk management guidance which regulated entities must comply with

Central Bank of The Bahamas sets out enterprise risk management guidance which regulated entities must comply with
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The construction industry calls for action to prevent heatstroke

In response to the recently issued Guidance Notes on Prevention of Heat Stroke at Work, the Construction Industry Council (CIC) calls for he.

Hong kongChan kim kwongChow luen kiuVincent fungTseung kwanLabour departmentConstruction industry councilGuidance notesHeat strokeActing commissionerLife firstHeat stroke

Funding for Fermanagh groups to support older people s art projects

Funding for Fermanagh groups to support older people s art projects
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Northern irelandUnited kingdomLorraine calderwoodOlder people programmeArts developmentNational lottery artsNational lotteryArts councilPublic health agencyArts council of northern irelandArts development officerGuidance notes