IMF warns CBN that eNaira may lead to new money-laundering and terrorism financing risks

02/22 10:37

According to CBDC Insider, The International Monetary Fund (IMF) pointed out in a recent report that as the use of Nigeria's central bank (CBN) digital currency eNaira expands to cross-border money transfers and correspondent banking networks, it may raise new money laundering and terrorist financing risks. Therefore, the IMF recommends that the Nigerian central bank actively respond to the risks posed by eNaira through a layered identity verification system, strengthening anti-money laundering and anti-terrorist financing regulations, and strengthening anti-corruption governance.

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