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CBN Gives Banks 18 Months to Meet New Anti-Money Laundering Standards

Economy Precious Nwonu -
The Central Bank of Nigeria (CBN) has given Deposit Money Banks 18 months to fully comply with its newly issued baseline standards for automated anti-money laundering solutions, while other financial institutions have been granted a 24-month compliance window beginning from March 10, 2026. The directive, contained in a circular dated March 10, 2026, establishes a timeline for institutions under...
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CBN Gives Banks 18 Months to Meet New Anti-Money Laundering Standards

The Central Bank of Nigeria (CBN) has given Deposit Money Banks 18 months to fully comply with its newly issued baseline standards for automated...

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Economy

CBN Gives Banks 18 Months to Meet New Anti-Money Laundering Standards

The Central Bank of Nigeria (CBN) has given Deposit Money Banks 18 months to fully comply with its newly issued baseline standards for automated anti-money laundering solutions, while other financial institutions have been granted a 24-month compliance window beginning from March 10, 2026. The directive, contained in a circular dated March 10, 2026, establishes a timeline for institutions under...

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CBN Gives Banks 18 Months to Meet New Anti-Money Laundering Standards

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The Central Bank of Nigeria (CBN) has given Deposit Money Banks 18 months to fully comply with its newly issued baseline standards for automated anti-money laundering solutions, while other financial institutions have been granted a 24-month compliance...
Economy

CBN Gives Banks 18 Months to Meet New Anti-Money Laundering Standards

The Central Bank of Nigeria (CBN) has given Deposit Money Banks 18 months to fully comply with its newly issued baseline standards for automated...
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Economy

CBN Gives Banks 18 Months to Meet New Anti-Money Laundering Standards

Precious Nwonu -
The Central Bank of Nigeria (CBN) has given Deposit Money Banks 18 months to fully comply with its newly issued baseline standards for automated anti-money laundering solutions, while other financial institutions have been granted a 24-month compliance window beginning...

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