Alert: Central Bank of Nigeria Circular FPR/DIR/GEN/ADM/01/011
Title: RE: Rendition of AML/CFT Returns to CBN
Summary: Financial institutions are requested by Central Bank of Nigeria to start sending their AML CFT returns to the respective departments (BSD and OFISD) by 31 January 2014. The returns include foreign currency transaction reports, politically exposed persons, employee education and training programs, employee conduct monitoring, AML CFT risks and mitigants, AML CFT compliance testing, money value transfer services, financially excluded persons, RBS monthly returns, and control function assessment returns on UNSCRs and designated terrorist financing sanction lists, and dud checks issued.
Posted on: Tuesday, December 24, 2013
Download: FPR/DIR/GEN/ADM/01/011