Lexark
category icon

Central Bank of Nigeria

Reminder on Sanctions Compliance Obligations

Loading document viewer...
Author
Central Bank of Nigeria
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 United Nations, Nigerian, regional, and international sanctions regimes. Institutions must maintain effective sanctions compliance frameworks, monitor updates to sanctions lists, prevent transactions involving designated…

Lexark

© 2026. All Rights Reserved

LinkedInFacebookX