
Central Bank of Nigeria
Sanctions Grid to Deposit Money Banks That Participate Under the Central Bank of Nigeria- Nigeria Electricity Market Stabilization Facility (CBN-NEMSF)
- Author
- Central Bank of Nigeria
- Year
- 2016
- Pages
- 7 pages
This document establishes a sanctions grid for deposit money banks participating in the Central Bank of Nigeria-Nigeria Electricity Market Stabilization Facility. It identifies infractions involving account statements, transaction processing, collection and principal accounts, repayment remittances, unauthorized accounts, disclosure obligations, and false information, with sanctions including…