Federal finance and statistics / Central Bank of Nigeria

Circular to All Banks and Other Financial Institutions and Payment Service Providers Re: Changes to the ISIL (Da'esh) & Al-Qaida Sanction List and to the United Nations Security Council Consolidated List

ISIL Daesh, Al-Qaida, Sanction List, United Nations, Security Council, Consolidated List | Keywords: Al-Qaida, Daesh, Abdul Rehman Makki, CBN AML/CFT Regulations 2022, Section 4.3, CBN Guidelines on Targeted Financial Sanctions Related to Terrorism Financing, 2022, Screen, UNSC Consolidated List, UNSC Consolidated Press Release, https://press.un.org/en/2023/sc15177.doc.htm

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Source	Central Bank of Nigeria
Collection	Federal finance and statistics
Kind	Document
Publisher	Central Bank of Nigeria
Date	2023-02-07
Type	circular
Found at	https://www.cbn.gov.ng/api/GetAMLCFT
Archived copy	Look it up in the Wayback Machine
Record ID	`cbn:cbn:9410caffb59d9bc7`

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Circular to All Banks and Other Financial Institutions and Payment Service Providers Re: Changes to the ISIL (Da'esh) & Al-Qaida Sanction List and to the United Nations Security Council Consolidated List. Central Bank of Nigeria, 2023. Vero Archive, record cbn:cbn:9410caffb59d9bc7.