
Central Bank of Nigeria
International Money Transfer Services in Nigeria
- Author
- Central Bank of Nigeria
- Year
- 2024
- Pages
- 18 pages
These revised guidelines establish the regulatory framework for International Money Transfer Operators in Nigeria, covering approval and overseas partnership requirements, permissible and prohibited activities, anti-money laundering and counter-terrorist financing obligations, disclosure and customer identification, complaint handling, confidentiality, remedial measures, sanctions, and enforcement against unapproved operators.