Federal finance and statistics / Central Bank of Nigeria

Compliance with Know Your Customer (KYC) Requirements and Banks Weekly Money Laundering Reports to the NFIU Using Xml Schema Template

Keywords: BSD/DIR/GEN/CIR/VOL.1/015,November 8,2007,CIRCULAR TO BANKS AND,OTHER FINANCIAL INSTITUTIONS Compliance with Know Your Customer (KYC) Requirements and Banks Weekly Money Laundering Reports to the NFIU Using Xml Schema Template,All banks and other financial institutions operating in Nigeria are by this circular reminded of the need to ensure full compliance with customer identification requirements in line with Section 3 of Money Laundering Prohibition Act, 2004, CBN KYC Directive, 2001 and KYC Manual, 2003,Accordingly, banks and other financial institutions are required to demand and…

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Source	Central Bank of Nigeria
Collection	Federal finance and statistics
Kind	Document
Publisher	Central Bank of Nigeria
Date	2007-11-12
Type	circular
Found at	https://www.cbn.gov.ng/api/GetAllCirculars
Archived copy	Look it up in the Wayback Machine
Record ID	`cbn:cbn:18f48b8748e25356`

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Compliance with Know Your Customer (KYC) Requirements and Banks Weekly Money Laundering Reports to the NFIU Using Xml Schema Template. Central Bank of Nigeria, 2007. Vero Archive, record cbn:cbn:18f48b8748e25356.