Tag: AML

spot_imgspot_img

GTBank UK reaches settlement with FCA in connection with historical AMP Controls

Guaranty Trust Bank UK Limited (GTBank UK) has reached settlement with the FCA, accepting findings in relation to historical Anti-Money Laundering (AML) controls in...

Stay in touch:

255,324FansLike
128,657FollowersFollow
97,058SubscribersSubscribe

Newsletter

Don't miss

Hausas won’t vote for you, join Obi – Adebanjo tells Tinubu

Foremost leaders of pan Yoruba socio-cultural group, Afenifere, Pa...

Just In: Okey Ahiwe wins Abia PDP Governorship primary

The immediate past Chief of Staff to Governor Okezie...

Premier League: United beat Palace, Wolves maul Liverpool

Marcus Rashford continued his red-hot scoring streak as a...

Everton stun Arsenal in Dyche’s first game

New Everton manager Sean Dyche enjoyed a dream start...

NBA outraged over killing of judicial officer in Imo Court

The Nigerian Bar Association (NBA) on Saturday condemned the...
spot_img