RegAlert2010-05-05 | FPR/DIR/CIR/AML/CFT/01/001Added · Updated
Circular to Banks and Other Financial Institutions: Revised CBN Anti-Money Laundering/Counter Terrorism Financing (AML/CFT) Regulation, 2009
The CBN AML/CFT Regulation (2009) has been finalized and gazetted to give it full effect of law, replacing the previously circulated Exposure Draft. All banks and other financial institutions are required to comply with the requirements of this Regulation, which is attached to the circular and accessible on the CBN website. The prior Exposure Draft released in October 2009 is hereby recalled.
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09-462 37404
09-462 37409
May 5, 2010
FPR/DIR/CIR/AML/CFT/01/001
CIRCULAR TO BANKS AND OTHER FINANCIAL INSTITUTIONS:
REVISED CBN ANTI-MONEY LAUNDERING/COUNTER TERRORISM FINANCING (AML/CFT) REGULATION, 2009 In October 2009, the CBN circulated the Anti-Money Laundering/Counter Terrorism Financing (AML/CFT) Compliance Manual as an Exposure Draft for comments from stakeholders via our circular Ref: BSD/DIR/GEN/AML/03/009/1. The Manual has now been finalized and gazetted to give it full effect of law. It is now renamed as “CBN AML/CFT REGULATION (2009)” and can be accessed on the CBN website, www.cenbank.org. Consequently, all banks and other financial institutions are, by this circular, required to comply with the requirements of the CBN AML/CFT Regulation attached to this circular. The Exposure Draft released vide our circular Ref: BSD/DIR/GEN/AML/03/009/1 of October 2009 is hereby recalled. I.T. NWAOHA For: DIRECTOR FINANCIAL POLICY AND REGULATION
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Source: Central Bank of Nigeria — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works
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