Nigeria: Central Bank Baseline Standards for Automated Anti-Money Laundering (AML) Solutions
Progress
Current status
processing consultation
13 Jun 2025 processing consultation
20 May 2025 in consultation
Scope
Implementers
Nigeria
Policy Area
Design and testing standards
Policy Instrument
Design requirement
Regulated Economic Activity
digital payment provider (incl. cryptocurrencies)
ML and AI development
other service provider
Government Branch
executive
Government Body
central government
Implementation Level
national
Timeline of events
Central Bank closes consultation on Draft Baseline Standards for Automated Anti-Money Laundering (AML) Solutions
On 13 June 2025, the Central Bank of Nigeria closes its consultation on the Draft Baseline Standards for Automated Anti-Money Laundering (AML) Solutions. The standards aim to promote interoperability and integration between anti-money laundering (AM…
SourceEvent type
order
Action type
consultation closed
Government branch
executive
Government body
central government
Central Bank opened consultation on Draft Baseline Standards for Automated Anti-Money Laundering (AML) Solutions
On 20 May 2025, the Central Bank of Nigeria opened a consultation on the Draft Baseline Standards for Automated Anti-Money Laundering (AML) Solutions, until 13 June 2025. The standards aim to promote interoperability and integration between anti-mon…
SourceEvent type
order
Action type
consultation opened
Government branch
executive
Government body
central government