Regulatory Alerts2013-12-20 | FPR/DIR/GEN/ADM/01/011Added · Updated
RE: Rendition of AML/CFT Returns to CBN
Effective January 31, 2014, all Nigerian banks must submit their Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) reports to either the Banking Supervision Department (BSD) or Other Financial Institutions Supervision Department (OFISD), depending on their classification. The attached list outlines the required AML/CFT returns, including Foreign Currency Transaction Reports, Employee Education and Training Programs, monitoring of employee conduct, and additional areas of AML/CFT risks.
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