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Amendments to the Anti-Money Laundering Guidance Notes 27 June 2006

The Financial Supervision Commission wishes to bring to your attention amendments to the Anti-Money Laundering Guidance Notes. Appendix D of the Anti-Money Laundering Guidance Notes has been amended to reflect Nigeria’s removal from the Financial Action Task Force’s List of Non-Cooperative Countries and Territories as at 23 June 2006. The revised Anti-Money Laundering Guidance Notes can be downloaded from the Handbooks Section of the Commission’s website.

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