CBN Introduces Disclosure Policy: CBN Directs Staff to Declare Relatives Employed by the Bank and Connections to Politically Exposed Persons
The Central Bank of Nigeria (CBN) has recently issued a directive requiring its staff to disclose any close relatives employed by the bank and reveal connections to Politically Exposed Persons (PEPs) in the country. This development comes amid previous criticisms faced by the central bank for alleged recruitment practises that violated federal character laws during…