CBN launches crypto AML/CFT supervision pilot with six VASPs
Central Bank of Nigeria issued AML/CFT/CPF supervision pilot affecting Flutterwave, Paystack, cNGN, Juicyway, KoinKoin, KuCoin on March 31, 2026.
- Primary
- Central Bank of Nigeria
- Counterparty
- Flutterwave, Paystack, cNGN, Juicyway, KoinKoin, KuCoin
- Structure
- AML/CFT/CPF supervision pilot
- Date
- March 31, 2026
- Sub-sector
- Crypto / Digital Assets
CBN initiates risk-based supervisory pilot to assess crypto AML/CFT risks and align participating VASPs with FATF Travel Rule standards following Nigeria's removal from FATF grey list.
Source: techcabal.com