CBN launches anti-money laundering supervision pilot for Flutterwave, Paystack, others

The Central Bank of Nigeria (CBN) has launched a pilot program for Anti-Money Laundering (AML), Counter-Financing of Terrorism (CFT), and Counter-Proliferation Financing (CPF) supervision targeting Virtual Asset Service Providers (VASPs), including Flutterwave and Paystack.   The post CBN launches anti-money laundering supervision pilot for Flutterwave, Paystack, others appeared first on Nairametrics.

  Business   Apr 1, 2026   0   6  Add to Reading List
CBN launches anti-money laundering supervision pilot for Flutterwave, Paystack, others

The Central Bank of Nigeria (CBN) has launched a pilot program for Anti-Money Laundering (AML), Counter-Financing of Terrorism (CFT), and Counter-Proliferation Financing (CPF) supervision targeting Virtual Asset Service Providers (VASPs), including Flutterwave and Paystack.  

The post CBN launches anti-money laundering supervision pilot for Flutterwave, Paystack, others appeared first on Nairametrics.

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