Guidance Note on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Regulations for Other Financial Institutions

Central Bank of Nigeria Guideline
Summary

AML/CFT compliance guidance tailored to Other Financial Institutions (microfinance banks, finance companies, etc.).

Applicability

Other Financial Institutions (OFIs).

Open Source Document ↗
Document Details
Date Issued
25 Apr 2022
Date Effective
25 Apr 2022
Compliance Deadline
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