Guideline to the provision of International Money Transfer Services in Nigeria – Part B

IMTS

In Part A of this two-part series on the provision of international money transfer services (IMTS) in Nigeria (access part A here), we considered the regulatory overview of IMTS in Nigeria, by examining the Guidelines on International Money Transfer Services in Nigeria (the Guideline), and the licensing regime for IMTS Operators (IMTSOs) in Nigeria.

Part B of this Newsletter, considers the post-licensing obligations of IMTSOs in Nigeria, as well as some key considerations to note, in the provision of IMTS in Nigeria.

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