Strengthening Customer Identification Process to Safeguard Funds in Current Accounts/Savings Accounts linked to Mobile Payment Applications

Circular/Direction Title: 

Strengthening Customer Identification Process to Safeguard Funds in Current Accounts/Savings Accounts linked to Mobile Payment Applications

Issue Date: 

Tuesday, December 3, 2024

Issue Year: 

PDF Icon: 

Circular/Direction Type: 

Circular/Direction Number: 

Circular No. 2 of 2024