Central Bank of Nigeria (Anti Money Laundering, Combating the Financing of Terrorism and Countering Proliferation Financing of Weapons of Mass Destruction in Financial Institutions) Regulations, 2022
Central Bank of Nigeria, Nigeria
These regulations repeal the 2013 AML/CFT regulations and aim to improve compliance with AML/CFT laws and prevent financial institutions from being used for financial crimes.
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Central Bank of Nigeria (Anti Money Laundering, Combating the Financing of Terrorism and Countering Proliferation Financing of Weapons of Mass Destruction in Financial Institutions) Regulations, 2022 Current Version
October 2024
These regulations repeal the 2013 AML/CFT regulations and aim to improve compliance with AML/CFT laws and prevent financial institutions from being used for financial crimes.
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