2018-06-21 | FPR/AML/GEN/BOF/01/028

Circular to Banks: Imposition of Targeted Sanctions on Nineteen (19) Individuals Identified as Obstructing the Implementation of Conakry Agreement

The ECOWAS Authority of Heads of State and Government imposed targeted sanctions on 19 individuals for obstructing the implementation of the Conakry Agreement in Guinea Bissau. Banks are required to report to the CBN within five days if any of the listed individuals operate accounts with them and their related interests. A nil return is required if no such accounts exist.

Nigeria

Central Bank of Nigeria

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