fagforex bareau de change

fagforex bareau de change Contact information, map and directions, contact form, opening hours, services, ratings, photos, videos and announcements from fagforex bareau de change, 59 Murtala Muhammad Way, Kano.

29/04/2020
23/10/2019
27/09/2019

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
25/09/2019

FX

15/09/2019
25/10/2018

Foreign exchange @ affordable rate

Address

59 Murtala Muhammad Way
Kano
08023733550

Telephone

09086065196

Website

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