The Central Bank of Nigeria issued standards for automated Anti-Money Laundering (AML) solutions, while UBA utilized the Leo system for digital customer transactions.

The entities involved

• Nigeria →

  sovereign state in West Africa

  • Nigeria's Federal Capital Territory Administration is tightening security measures in the nation's capital, Abuja.Mon 17:52
  • Program coverage includes the capital territory of Abuja.Mon 17:52
• Central Bank of Nigeria →

  central bank

  • The Central Bank of Nigeria (CBN) is currently managing Nigeria's foreign reserves.Mon 07:32
  • The Central Bank of Nigeria manages the financial system in Nigeria, with Olayemi Cardoso leading the management team.Mon 00:38

Related events

• Nigeria launched a unified digital gateway for services as part of its Digital Public Infrastructure initiative.Jul 28
• The Nigerian Communications Commission implemented an automated compliance framework.Sep 9
• The Central Bank of Nigeria (CBN) has issued a mandate requiring data localization and Ultimate Beneficial Owner (UBO) disclosure for all payments processed through the system.Jun 16
• Traders in Mamza are opposing fees set by the Nigerian Communications Commission (NCC) regarding device registration.Sep 19