The Central Bank of Nigeria (CBN) has directed banks and financial institutions to keep tabs on transactions with organisations and persons from Cameroon, Croatia, and Vietnam.
The CBN issued the directive following the three nations' inclusion in the Financial Action Task Force's "grey list."
The move is intended to prevent terrorism-related funding, money laundering, and proliferation.
The CBN underlined caution when conducting business with nations on the FATF list and called for enhanced due diligence.
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