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Central Bank of Nigeria

Reminder on Sanctions Compliance Obligations

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Author
Central Bank of Nigeria
Reference No.
CMD/DIR/PUB/LTI/001/001
Year
2025
Pages
1 page

The Central Bank of Nigeria reminds banks, payment service banks, and other financial institutions of their continuing obligations to comply with applicable United Nations, Nigerian, regional, and international sanctions regimes. Institutions must maintain effective sanctions compliance frameworks, monitor sanctions-list updates, prevent transactions involving designated persons…

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