Regulations for Compliance Officers
Ministry of Finance, Budget and National Planning, Nigeria
These regulations outline the requirements for appointments of compliance officers; responsibilities of the Board of Directors; the responsibilities of compliance officers; and the empowerment of compliance officers as well as other related matters.
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Regulations for Compliance Officers Current Version
January 2022
These regulations outline the requirements for appointments of compliance officers; responsibilities of the Board of Directors; the responsibilities of compliance officers; and the empowerment of compliance officers as well as other related matters.
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