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SECURITIES AND EXCHANGE COMMISSION (CAPITAL MARKET OPERATORS ANTIMONY LAUNDERING, COMBATING TERRORISM FINANCING AND PROLIFERATION FINANCING) REGULATIONS, 2022SECURITIES AND EXCHANGE COMMISSION (CAPITAL
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Visit the official website of the Central Bank of Nigeria.
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The Central Bank of Nigeria is the country's apex financial institution responsible for regulating the financial services sector and implementing monetary policies.
Banks, financial institutions, and other entities operating in Nigeria are required to file reports with the Central Bank of Nigeria.
Entities can fill out the required reports by following the guidelines provided by the Central Bank of Nigeria and submitting the necessary information electronically or in person.
The main purpose of the Central Bank of Nigeria is to ensure price stability, maintain a sound financial system, and promote sustainable economic growth.
Entities are required to report financial data, compliance information, and operational details as specified by the Central Bank of Nigeria.
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