摘要：The CBN as the apex regulatory of the Nigeria financial system, intensified
the war aga money laundering and combating terrorist financing.
1. Regulatory Measures/Efforts
In accordance with the Financial Action Task Force (FATF) standards, the
CBN had embarked on a number of measures on Anti-Money Laundering/
Combating Financing Terrorism (AML/CFT). As part of its statutory
responsibilities of ensuring the safety, stability and soundness of the
financial system, the CBN has continuously and vigorously pursued
AML/CFT measures in all its ramifications. In this regard, the CBN has:
