Nigeria - 2013 - Finance

Central Bank of Nigeria (Anti-Money Laundering and Combating The Financing of Terrorism in Banks and Other Financial Institutions in Nigeria) Regulations

Ministry of Finance, Nigeria

These regulations by the Central Bank of Nigeria are for the prevention of money laundering and financing of terrorism in Nigeria. The regulation specifies the offences, measures and sanctions, customer due diligence, maintenance of records, internal control, receipt and payment policy and other general matters.

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Central Bank of Nigeria (Anti-Money Laundering and Combating The Financing of Terrorism in Banks and Other Financial Institutions in Nigeria) Regulations Current Version

January 2022

These regulations by the Central Bank of Nigeria are for the prevention of money laundering and financing of terrorism in Nigeria. The regulation specifies the offences, measures and sanctions, customer due diligence, maintenance of records, internal control, receipt and payment policy and other general matters.

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