Back to Regulatory HubHomeAML Regulatory HubCBN AML/CFT/CPF Regulations 2022 (as amended)Nigeria · Nigeria CBNCBN AML/CFT/CPF Regulations 2022 (as amended)RegulationIn ForceView official source Issuing authorityCentral Bank of Nigeria (CBN)Effective dateIn force since 2022; aligns with Money Laundering Act 2022ScopeCentral Bank of Nigeria (CBN)More from NigeriaNigeriaMoney Laundering (Prevention and Prohibition) Act 2022NigeriaTerrorism (Prevention and Prohibition) Act 2022Nigeria NFIUNigerian Financial Intelligence Unit (Establishment) Act 2018NigeriaCompanies and Allied Matters Act (CAMA) 2020: Beneficial Ownership Provisions
