Guidelines on International Money Transfer Services in Nigeria
Central Bank of Nigeria, Ministry of Finance, Budget and National Planning, Nigeria
These guidelines address business rules governing the operations of international money transfer services in Nigeria. In addition, it sets the basis for the regulation of the services offered at different levels and by diverse participants.
You are viewing a previous version. Click here to view the current version.
Read in full screenProcess Flow
Guidelines on International Money Transfer Services in Nigeria Current Version
January 2022
These guidelines address business rules governing the operations of international money transfer services in Nigeria. In addition, it sets the basis for the regulation of the services offered at different levels and by diverse participants.
Thank you for requesting an expert analysis
A member of our team will review your request and reply back to the email address on file.