
Central Bank of Nigeria
Reminder on Sanctions Compliance Obligations
- 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…