Tag: Anti-Money Laundering/Counter Terrorism Financing Compliance

CBN introduces anti-money laundering regulation

The Central Bank of Nigeria has finalised and gazetted the Anti-Money Laundering/Counter Terrorism Financing Compliance Manual to give it a full effect of law. A circular released by the bank to all banks and financial institutions on Friday said that the manual had been renamed, ‘CBN AML/CFT REGULATION (2009)’. It […]