Guidelines for Licensing of Banks and Other Financial Institutions on Anti-Money Laundering / Combating the Financing of Terrorism

Central Bank of Nigeria Guideline
Summary

Sets AML/CFT standards that must be satisfied as part of the bank and OFI licensing process.

Applicability

Prospective and existing banks and OFIs.

Open Source Document ↗
Document Details
Date Issued
23 Nov 2022
Date Effective
23 Nov 2022
Compliance Deadline
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