Regulatory Alerts2017-06-14 | OFI/DIR/CIR/GEN/17/204Added · Updated
Letter to All OFIs on Specially Designated Global Terrorist (SDGT)
The Central Bank of Nigeria has received notification from the United States Embassy in Abuja regarding the designation of five individuals, Mark John Taylor, El Shafee Elsheik, Anjem Choudary, Sami Bouras, and Shane Crawford as Specially Designated Global Terrorists (SDGT). As a result, they are subject to certain sanctions imposed by the United States Government. The Other Financial Institutions Supervision Department has been informed of this development and is requested to take appropriate actions accordingly.
More like this from CBN
CBN published 1 document in the last 30 days. We email you each new one the day it's published.
Topics
Share