尼日利亚中央银行将反洗钱遵守期限延长到2027-2028年,要求银行和机构采用实时检测、基于风险的尽职调查以及确保KYC/KYB一体化。 Nigeria’s central bank extends anti-money laundering compliance deadlines to 2027–2028, requiring banks and institutions to adopt real-time detection, risk-based due diligence, and secure KYC/KYB integration.

尼日利亚中央银行延长了金融机构遵守新的自动反洗钱标准的期限,从2026年3月10日起18个月准许存款银行和其他机构24个月执行所需的制度。 The Central Bank of Nigeria has extended the deadline for financial institutions to comply with new automated anti-money laundering standards, granting deposit money banks 18 months and other institutions 24 months from March 10, 2026, to implement required systems. CBN指出,需要更多时间进行调整,以扭转12个月前的时限。 The CBN cited the need for more time to adapt, reversing an earlier 12-month timeline. 各机构必须部署实时检测工具、基于风险的尽职调查,并将系统与KYC/KYB流程结合起来,同时确保数据安全和遵守尼日利亚《数据保护法》。 Institutions must deploy real-time detection tools, risk-based due diligence, and integrate systems with KYC/KYB processes, while ensuring data security and compliance with Nigeria’s Data Protection Act. 执行路线图将在三个月内提交。 Implementation roadmaps are due within three months. 这些规则与国际标准一致,目的是在数字化不断提高的情况下加强财务诚信,并要求进行年度审计,不遵守规定者将受到处罚。 The rules, aligned with international standards, aim to strengthen financial integrity amid rising digitalization and require annual audits, with non-compliance risking penalties.