
Central Bank of Nigeria
Reminder on Sanctions Compliance Obligations
- 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…