Letter to Banks, OFIs and PSPs: Acceptance of Machine Readable Convention Travel Document (MRCTD) and Refugee Identification Card as Means of Identification

Central Bank of Nigeria Circular
Summary

Expands the list of acceptable customer identification documents to include the MRCTD and Refugee ID Card for KYC/CDD purposes.

Applicability

Banks, OFIs and payment service providers.

Open Source Document ↗
Document Details
Date Issued
10 Feb 2021
Date Effective
10 Feb 2021
Compliance Deadline
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