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.
File Suspicious Transaction Reports on GoAML
File Suspicious Transaction Reports on RapidAML
Nigerian Sanctions Updates
UN Consolidated List.
Laws & Regulations
Money Laundering (Prevention and Prohibition) Act, 2022
Proceeds of Crime (Recovery and Management) Act, 2022
Terrorism (Prevention and Prohibition) Act, 2022
Nigerian Financial Intelligence Unit Act, 2018
CBN (Administrative Sanctions) Regulations, 2018
CBN (AML CFT) (Amendment) Regulation, 2019