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GUIDELINES ON MANAGEMENT OF DORMANT ACCOUNTS, UNCLAIMED BALANCES, OTHER FINANCIAL ASSETS IN BANKS, OTHER FINANCIAL INSTITUTIONS IN NIGERIA

  FINANCIAL POLICY AND REGULATIONS DEPARTMENT JULY 2024 TABLE OF CONTENTS 1.0 INTRODUCTION ……………………………………………………………………… 3 2.0 APPLICATION…………………………………………………………………………….. 4 3.0 OBJECTIVES ………………………………………………………………………………. 4 4.0 ELIGIBLE ACCOUNTS… Read More »GUIDELINES ON MANAGEMENT OF DORMANT ACCOUNTS, UNCLAIMED BALANCES, OTHER FINANCIAL ASSETS IN BANKS, OTHER FINANCIAL INSTITUTIONS IN NIGERIA