US EditionCBN to deploy mystery shoppers to monitor activities of Bureau de Change operators
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CBN Deploys Mystery Shoppers to Bureau De Change Outlets in Crackdown
The Central Bank of Nigeria (CBN) has commenced mystery shopping exercises across Bureau De Change (BDC) outlets nationwide as part of a renewed crackdown on money laundering and terrorism financing in the country’s financial sector. The move, announced via a circular dated April 17, 2025, and signed by Amonia Opusunju, Director of the Compliance Department, forms part of the apex bank’s strategy to bolster adherence to anti-money laundering (AM…
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