Alert: Central Bank of Nigeria Circular FPR/DIR/PUB/CIR/001/064

Title: Guidance on Targeted Financial Sanctions Related to Terrorism and Terrorism Financing

Summary: Financial institutions in Nigeria are required to implement targeted financial sanctions related to terrorism financing and proliferation financing as provided under the Terrorism Prevention and Prohibition Act (TPPA), 2022. The Central Bank of Nigeria has developed guidelines to assist in the implementation of these measures, which must be complied with immediately by all financial institutions in Nigeria.

Posted on: Thursday, December 15, 2022

Download: FPR/DIR/PUB/CIR/001/064