Capital MarketCBN’s Regulation on Anti-Money Laundering & Combating of Terrorism Posted by InvestAdvocate on April 11, 2014 More in Capital Market: SEC Proposes Framework for Free Zone Firms to Access Capital Market April 17, 2026 SEC/NOA Deepen Collaboration to Combat Illegal Schemes March 25, 2026 IOSCO Publishes Investment Funds Statistics Report and Updates Dashboard March 24, 2026By InvestAdvocateLagos (INVESTADVOCATE)-The central bank of Nigeria (CBN) friday posted on its official website Anti-money laundering and combating the financing of terrorism in banks and other financial institutions in Nigeria Regulation 2013.Share this:Click to share on Facebook (Opens in new window)Click to share on Twitter (Opens in new window)Click to email a link to a friend (Opens in new window)Click to print (Opens in new window)