Alert: Central Bank of Nigeria Circular FPR/AML/PUB/CIR/001/029
Title: FATF Public Statement - Outcomes of FATF Plenary 21-23 June 2023
Summary: Banks and other financial institutions are informed of the outcomes of the FATF Plenary, which include the addition of Cameroon, Croatia, and Vietnam to the list of jurisdictions under "Increased Monitoring". The Democratic People's Republic of Korea, Iran, and Myanmar remain on the list of high-risk jurisdictions subject to "Call for Action". Enhanced due diligence should be implemented, and counter-measures may be necessary to protect the international financial system.
Posted on: Thursday, July 06, 2023
Download: FPR/AML/PUB/CIR/001/029