Alert: Central Bank of Nigeria Circular FPR/DIR/PUB/CIR/001/062

Title: Guidelines on Targeted Financial Sanctions Relating to Proliferation Financing

Summary: Financial institutions must adhere to the guidelines on targeted financial sanctions related to proliferation financing as required by the Central Bank of Nigeria's regulations. They must implement these guidelines and provide quarterly returns on actions taken regarding targeted financial sanctions to the Director of the Financial Policy and Regulation Department within 10 days after the end of each quarter.

Posted on: Wednesday, December 14, 2022

Download: FPR/DIR/PUB/CIR/001/062