Call us: 01-454-5296, +234 708 321 1740 | E-mail:

Nigeria Compliance Hub Nigeria's No one compliance website

AML/CFT Operational Guidance for Dealers in Precious Metals and Stones (Jewellers)

The purpose of this Guidance is to provide industry specific guidance for Jewelers on their legal obligations for measures to deter and detect money laundering and financing of terrorism activities


Tags: Finance  Precious Metals And Stones 

Download Attachments: