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CBN mandates sellers above $10,000 to declare sources

CBN mandates sellers above $10,000 to declare sources

Mustapha said that such sellers would also be required to comply with all Anti-Money Laundering/Combating the Financing of Terrorism ( AML/CFT) regulations.

24 Feb 2024 1:51 PM IST
Mass shooting: 4 killed in California, sources say

Mass shooting: 4 killed in California, sources say

Two sources, who spoke on the condition of anonymity, said the gunman was a retired Ventura County law enforcement officer.

24 Aug 2023 3:04 PM IST