Suspicious Transaction Reports (STRs) in Nigeria are submitted to:
ACBN
BNFIU (Nigerian Financial Intelligence Unit)CORRECT
CPolice
DSEC
CIBNBanking Law
AI
Toaster Teacher
Why the answer is B, and why the others tempt you.
NFIU is the central national agency for receiving and analysing STRs and CTRs under the MLPPA framework.
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