
Central Bank of Nigeria
Letter to All Licensed Bureau De Change Operators - Compliance with AML/CFT/CPF Regulations
- Author
- Central Bank of Nigeria
- Year
- 2025
- Pages
- 2 pages
The Central Bank of Nigeria notifies all licensed Bureau de Change operators that mystery shopping exercises will begin immediately to assess compliance with AML/CFT/CPF obligations. The notice emphasizes customer identification, KYC procedures, suspicious transaction reporting, transaction monitoring, staff training, and customer onboarding, and warns that…