fagforex bareau de change

NOTICE TO ALL MEMBERS:

PLEASE, ALL BDCS ARE REQUIRED TO ENSURE THE FOLLOWING ANTI MONEY LAUNDERING/COUNTER TERRORISM MEASURES IN THEIR DAY TO DAY OPERATIONS.

1. Record keeping.
2. Know your customer(KYC)
3. Compliance officer./compliance
4. Reporting/Rendition of Returns to CBN/NFIU(STR,CTR)
5. Auditing
6. Training
7. Corporate/management governance.
8. AML/CFT, ABCON LOGO, CAC, CBN CERT. SINGBORDS.
9. Staff/share holders files.
10. Duties of compliance officer.

Please be guided and ensure necessary compliance.

SIGNED.
NATIONAL EXCUTIVE COUNCIL

FX

Connect in Messenger

Foreign exchange @ affordable rate