Nigeria Elevates Terrorism Financing Oversight to Regulatory Priority
Nigeria's Central Bank has designated terrorism financing as a key regulatory priority, focusing on enhanced transaction monitoring and sanctions compliance. The bank has confirmed it will deploy both on-site and off-site supervisory measures to align with international counter-terrorism financing obligations.
According to GN geopolitics/terror (en-US), the Central Bank of Nigeria has detailed that its expanded oversight will include on-site and off-site engagements to enforce compliance with targeted financial sanctions and suspicious transaction reporting standards.
Source: GN geopolitics/terror (en-US)The Central Bank of Nigeria has designated terrorism financing supervision as a current priority, signaling a sharper regulatory focus on transaction monitoring and sanctions compliance across the financial sector.
Source: GN geopolitics/terror (en-US)
