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Identification: CBN directs banks, others, to accept travel documents, refugee ID card

By Kadiri Abdulrahman
Abuja, Feb. 10, 2021 The Central Bank of Nigeria (CBN) has directed commercial banks and other financial institutions to, henceforth, accept Machine Readable Travel Documents (MRCTD) and Refugee Identification Card, as means of identification for financial transactions.
The directive was given by Dr Kevin Amugo, Director, Finance Policy Regulation Department, on Wednesday, in Abuja, through a memo to the banks, other financial institutions and payment service providers in the country.
Amugo said that the directive was necessitated by the challenges which refugees and asylum seekers experience, with means of identification, when they engaged in financial transactions.
He also urged the banks to improve on due diligence in all transactions, so as to forestall money laundering and other criminal activities depending on the banking system. ....

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CBN orders banks to accept travel documents, refugee ID for transactions

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The Central Bank of Nigeria (CBN) has ordered commercial banks and other financial institutions to accept Machine Readable Travel Documents (MRCTD) and Refugee Identification Cards, as a statutory document for financial transactions.
The apex bank said its decision was driven by the challenges asylum seekers and refugees face with means of identification while conducting financial transactions in Nigeria.
The MRCTD is issued by the Nigeria Immigration Service.
The order was given through a
memo to the financial institutions and payment service providers in the country signed by the Director, Finance Policy Regulation Department, CBN, Kevin Amugo on Wednesday.
Before now, banks only accept international passport, driver’s license, national identity card, ....

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CBN directs banks to accept travel documents as means of Identification [ARTICLE]

The Central Bank of Nigeria (CBN) has directed commercial banks and other financial institutions to, henceforth, accept Machine Readable Travel Documents (MRCTD) and Refugee Identification Card, as means of identification for financial transactions. ....

Abuja Federal Capital Territory , Kevin Amugo , Regulation Department , Finance Policy Regulation Department , கூட்டாட்சியின் மூலதனம் பிரதேசம் , ஒழுங்குமுறை துறை , நிதி பாலிஸீ ஒழுங்குமுறை துறை ,