Back to Regulatory Hub

Nigeria · Nigeria CBN

CBN Guidelines on Operations of Bank Accounts for Virtual Assets Service Providers

GuidelineIn Force

View official source

Issuing authority: Central Bank of Nigeria (CBN)
Effective date: 22 December 2023 (lifted earlier 2021 crypto ban)
Scope: Central Bank of Nigeria (CBN)

More from Nigeria

Money Laundering (Prevention and Prohibition) Act 2022

Terrorism (Prevention and Prohibition) Act 2022

CBN AML/CFT/CPF Regulations 2022 (as amended)

Nigerian Financial Intelligence Unit (Establishment) Act 2018