2016-06-29 | BSD/DIR/GEN/LAB/09/033

Review of Operational Guidelines for Blacklisting

The Central Bank of Nigeria has issued a letter to all banks regarding the "Review of Operational Guidelines for Blacklisting," which aims to prevent the recycling of discredited and fraudulent staff within the financial system and ensure only staff with credible references are employed. The guidelines outline the process for blacklisting, including the conditions for blacklisting, the initiation of blacklisting action, and the fair hearing process.

Nigeria

Central Bank of Nigeria

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