2005-01-10 | TED-AD-12-2005

Global Terrorists: Al-Faqih & Batterjee

This circular by the Director of Banking Supervision on January 4, 2005 requests all banks to confirm within seven days if their institution[s] have any accounts operated in the names of two global terrorist organizations, Al-Faqih and Batterjee. As per usual protocol, a NIL return should be submitted if no such accounts exist. The information was provided by the US Government who reported that these organizations are involved in financing global terrorism.

Nigeria

Central Bank of Nigeria

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