Please be informed that in accordance with the money laundering prohibition act, 2011, we are under obligation to report to the Nigerian Financial Intelligence Unit (NFIU) on weekly basis transactions of N5M (Five Million Naira) or its equivalent in the case of an individuals and N10M (Ten Million Naira) or its equivalent in the case of corporate bodies. We are also prohibited from accepting any cash transaction in excess of N1M (One Million Naira) for individual and N5M (Five Million Naira) for corporate bodies.
Capital Alliance Services Insurance Brokers Limited
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