FI
BB asks FIs to tighten money laundering rules
The central bank today issued a master circular asking all financial institutions (FIs) to follow the anti-money laundering and terrorist financing rules strictly.
July 1, 2015
BB asks FIs to tighten money laundering rules
The central bank today issued a master circular asking all financial institutions (FIs) to follow the anti-money laundering and terrorist financing rules strictly.
X