Federal finance and statistics / Central Bank of Nigeria

Guidance on Ultimate Beneficial Owners of Legal Persons and Legal Arrangements

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Source	Central Bank of Nigeria
Collection	Federal finance and statistics
Kind	Document
Publisher	Central Bank of Nigeria
Date	2023-01-13
Type	circular
Found at	https://www.cbn.gov.ng/api/GetAMLCFT
Archived copy	Look it up in the Wayback Machine
Record ID	`cbn:cbn:c6ca3c8d8926aeb6`

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Guidance on Ultimate Beneficial Owners of Legal Persons and Legal Arrangements. Central Bank of Nigeria, 2023. Vero Archive, record cbn:cbn:c6ca3c8d8926aeb6.