2012-08-13 | FPR/DIR/CON/BOF/01/036

Letter to All Deposit Money Banks, Discount Houses and Other Financial Institutions

The Central Bank of Nigeria (CBN) has implemented an Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) Risk Based Supervision (RBS) Framework. This letter requests that all deposit money banks, discount houses, and other financial institutions complete and submit AML/CFT returns using the provided templates, questionnaire, and other formats. The CBN and the Nigerian Financial Intelligence Unit (NFIU) will use these returns to assess the money laundering and terrorist financing risks of financial institutions.

Nigeria

Central Bank of Nigeria

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