2012-09-26 | FPR/DIR/CIR/AML/CFT/01/001

Revised CBN Anti-Money Laundering/Counter Terrorism Financing (AML/CFT) Regulation, 2009

This notification is from the Trade & Exchange Department of Nigeria's Central Bank (CBN). It requests all authorized dealers to urgently submit hard copies and soft copies of their returns on Foreign Exchange transactions involving Naira-denominated cards for years 2010 and 2011. The information should specify the source of funds on a monthly basis and be sent via email and delivered to CBN HQTRS, Abuja by September 28th, 2012. Noncompliance will result in appropriate sanctions being imposed.

Nigeria

Central Bank of Nigeria

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