Regulatory Alerts2019-01-01
CBN (AML CFT) (Amendment) Regulation, 2019
The Central Bank of Nigeria issued the CBN (AML CFT) (Amendment) Regulation, 2019 to update the regulatory framework for anti-money laundering and counter-terrorist financing. This regulation amends previous directives to align with evolving financial crime risks and international standards. It mandates compliance from regulated financial institutions regarding suspicious transaction reporting and sanctions monitoring.
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