Regulatory Alerts2009-02-03 | TED-FEM-FPC-GEN-01-27-2009Added · Updated
Non-Compliance With Provisions of Anti-Money Laundeering (Prohibition) Act No.7 of 2003 and Foreign Exchange (Monitoring and Miscellaneous Provisions) Act No. 17 of 1995
The Central Bank of Nigeria has issued a reminder to all authorized dealers and the general public about the importance of complying with the Anti-Money Laundering Act and the Foreign Exchange Act. The bank highlights specific provisions, such as reporting requirements for large transactions and identification of customers, and emphasizes the need for strict adherence to these regulations.
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