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AML

CBN Commences AML/CFT/CPF Supervision Pilot for Select VASPs in Nigeria

April 2, 2026 by VASPA Africa
Regulatory Alert CBN Commences AMLCFTCPF Supervision Pilot for Select VASPs in Nigeria

Abuja FCT, Nigeria — On March 31, 2026, the Central Bank of Nigeria (CBN) issued a press release announcing the commencement of an Anti-Money Laundering, Counter-Financing of Terrorism, and Counter-Proliferation Financing (AML/CFT/CPF) Supervision Pilot for a select group of Virtual Asset Service Providers (VASPs).

Categories Blog, Regulatory Alerts Tags AML, CBN, FATF, Nigeria, VASPA, VASPs

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Founded in 2024, the Virtual Asset Service Providers Association (VASPA) is a Pan-African industry body registered as an Incorporated Trustee with the Corporate Affairs Commission in Nigeria (CAC IT: 79069970), comprising individual, corporate, and institutional members from across Africa. Join us to shape the future of virtual asset in Africa.

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