Regulatory Alerts2013-02-26 | FPR/DIR/GEN/CIR/03/001Added · Updated
Additional Know Your Customer (KYC) Requirement in respect of Designated Non-Financial Businesses and Professions (DNFBPs)
The Central Bank of Nigeria (CBN) has extended the deadline for Designated Non-Financial Businesses and Professions (DNFBPs) to update their account information with evidence of registration with the Special Control Unit Against Money Laundering (SCUML). The new deadline is now 30th April, 2013. DNFBPs that fail to comply will not be allowed to operate such accounts until they do so.