Capital MarketCBN’s Regulation on Anti-Money Laundering & Combating of Terrorism Posted by InvestAdvocate on April 11, 2014 More in Capital Market: SEC and NFA Announce Memorandum of Understanding to Further Harmonize Regulatory Coordination May 21, 2026 T+1 Settlement Cycle Takes off June 1- SEC May 19, 2026 IOSCO Concludes 2026 Annual Meeting May 19, 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)