CBN fines GTBank over failure in money laundering test, others
Central Bank of Nigeria (CBN) fines Guaranty Trust Bank (GTBank) N128.6 million for failing to meet several regulatory requirements.Information Guide Nigeria According to RIPPLES NIGERIA, they gathered that CBN fined GTBank for offences relating to failure in the Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) examination. GTBank was also penalised for infractions … Read more