CBN calls out bureaux de change directors to ensure that their organisations are not used for any illegal activity.

The Central Bank of Nigeria, CBN, has called on bureaux de change (BDCs)directors to improve on their corporate governance responsibilities and ensure compliance with regulatory requirements.

Dalahatu Abubakar, Director, Other Financial Institutions Department, CBN, made this call while addressing a virtualgeneral meeting of BDC directors organised by the Association of Bureaux De Change Operator of Nigeria (ABCON).

Speaking on ‘Corporate Governance of Directors’ in BDC Daily Operations, Abubakar charged the directors tobe up and doing and also be above board in their oversight functions.

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He added that each BDC should comply with the minimum number of directors and ensure regular board meetings as stipulated by the CBN. 

Noting that one of the roles of BDCs is to aid the monetary authorities in checking money laundering and other criminal activities, Abubakar averred that it is the duty of BDC directors to ensure that their organisations are not used for any illegal activity.

While speaking at the meeting, ABCON President Aminu Gwadabe reiterated the commitment of the Association to continuous training of members to ensure BDCs are not used for criminal activities.

He however appealed to the CBN to approve the proposed ABCON Training Institute to enhance capacity building efforts of the Association. 

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“The association has on its own, organized training for its members, and also partnered with Nigerian Financial Intelligence Unit (NFIU) and the Economic and Financial Crimes Commission (EFCC) to build capacity for operators. We have educated BDC operators on how they can help in tackling money laundering, terrorist financing and the benefits of keeping records of their transactions.”

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275 thoughts on “CBN calls for improved corporate governance in BDCs”

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  197. I have really learned newer and more effective things from the blog post. Also a thing to I have observed is that in many instances, FSBO sellers will certainly reject an individual. Remember, they can prefer not to ever use your providers. But if an individual maintain a comfortable, professional romance, offering guide and keeping contact for around four to five weeks, you will usually be capable of win interviews. From there, a listing follows. Thanks a lot

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  200. Great article. It is unfortunate that over the last ten years, the travel industry has had to take on terrorism, SARS, tsunamis, influenza, swine flu, and the first ever true global downturn. Through all of it the industry has proven to be solid, resilient along with dynamic, discovering new ways to deal with adversity. There are constantly fresh challenges and possibilities to which the marketplace must once more adapt and respond.

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  210. Write more, thats all I have to say. Literally, it seems as though you relied on the video to make your point. You obviously know what youre talking about, why waste your intelligence on just posting videos to your blog when you could be giving us something informative to read?

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  211. Thanks for revealing your ideas. I’d personally also like to express that video games have been ever before evolving. Technology advances and innovative developments have assisted create practical and active games. These entertainment games were not that sensible when the actual concept was first being tried. Just like other forms of electronics, video games as well have had to evolve by way of many ages. This is testimony towards fast growth of video games.

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  214. Something else is that while searching for a good on-line electronics store, look for online stores that are regularly updated, preserving up-to-date with the newest products, the perfect deals, and helpful information on product or service. This will make certain you are dealing with a shop that really stays over the competition and provide you what you should need to make intelligent, well-informed electronics expenditures. Thanks for the critical tips I have really learned through the blog.

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  252. One other important component is that if you are an older person, travel insurance with regard to pensioners is something you ought to really consider. The more mature you are, the more at risk you might be for getting something terrible happen to you while in foreign countries. If you are never covered by some comprehensive insurance, you could have several serious issues. Thanks for expressing your ideas on this web site.

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