Federal finance and statistics / Central Bank of Nigeria

Revised CBN Anti-Money Laundering/Counter Terrorism Financing (AML/CFT) Regulation, 2009

Keywords: Revised CBN Anti-Money Laundering/Counter Terrorism Financing (AML/CFT) Regulation, 2009, FPR/DIR/CIR/AML/CFT/01/001

No file is held for this record yet. The catalogue entry and the link to where it was published are kept.

Source	Central Bank of Nigeria
Collection	Federal finance and statistics
Kind	Document
Publisher	Central Bank of Nigeria
Date	2012-09-28
Type	guideline
Found at	https://www.cbn.gov.ng/api/GetAMLCFT
Archived copy	Look it up in the Wayback Machine
Record ID	`cbn:cbn:76740a32dc85eb69`

Cite this record

Revised CBN Anti-Money Laundering/Counter Terrorism Financing (AML/CFT) Regulation, 2009. Central Bank of Nigeria, 2009. Vero Archive, record cbn:cbn:76740a32dc85eb69.