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Guidance on Ultimate Beneficial Ownership of Legal Persons and Legal Arrangements

Jan 16, 2023   •   by   •   Source: CBN   •   eye-icon 196 views

The Central Bank of Nigeria (Anti-Money Laundering, Combating the Financing of Terrorism and Countering Proliferation Financing of Weapons of Mass Destruction in Financial Institutions) Regulation 2022 requires financial institutions to understand the structure of legal persons and legal arrangements and undertake customer due diligence to mitigate the risks of money laundering, financing of terrorism and financing of proliferation of weapon of mass destruction.

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