
Central Bank of Nigeria
Review of Documentation Requirements for PAPSS Transactions in Nigeria
- Author
- Central Bank of Nigeria
- Year
- 2025
- Pages
- 2 pages
This circular revises documentation requirements for PAPSS transactions in Nigeria, permitting basic KYC and AML documentation for lower-value individual and corporate transactions while retaining full foreign exchange documentation requirements for higher-value transactions. It also places responsibility on applicants to provide regulatory documents needed for goods…