Request Social Media Handles Of Customers, CBN Directs Deposit Banks
The Central Bank of Nigeria, CBN has directed banks to request the social media handles of customers as part of enhanced Customer Due Diligence, CDD, regulations. The directive was contained in the CBN, Customer Due Diligence Regulation 2023 issued over the weekend via a circular signed by the Director, Financial Policy and Regulation Department, CBN,…
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