Post by Proshare (@Proshare)

CBN Sets June 10 Deadline for AML Compliance Plans Across Nigeria's Financial Sector

Banks, mobile money operators & IMTOs must now submit detailed implementation plans that cover systems, governance, timelines & outcomes.

https://proshare.co/articles/cbn-issues-guidance-on-aml-compliance-standards-sets-june-2026-deadline-for-implementation-plans?menu=Regulators&classification=Read&category=CBN

CBN Sets June 10 Deadline for AML Compliance Plans Across Nigeria's Financial Sector Banks, mobile...

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