
Central Bank of Nigeria
Reviewed Guidelines on 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 requirements, permissible and prohibited activities, anti-money laundering obligations, overseas partnerships, customer identification and confidentiality, complaint handling, remedial measures, and sanctions for non-compliance or unauthorized operations.