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REGULATORY FRAMEWORK FOR MOBILE MONEY SERVICES …

1 Classified as Confidential CENTRAL BANK OF NIGERIA REGULATORY FRAMEWORK FOR MOBILE MONEY SERVICES IN NIGERIA july 2021 2 Classified as Confidential Contents Introduction .. 3 Objectives .. 4 Scope .. 4 Participants in the MOBILE MONEY System .. 5 The Nigerian MOBILE MONEY System .. 7 MOBILE MONEY Scenarios .. 7 MOBILE MONEY Processes .. 8 Infrastructure .. 9 Settlement .. 9 Scheme Dispute Resolution .. 9 Risk Management .. 9 Technology .. 9 User Interface .. 10 Know Your Customer (KYC) and Customer Due Diligence (CDD) Requirements .. 10 Anti- MONEY Laundering Regulation.

July 2021 . Classified as Confidential 2 ... be responsible for ensuring that the various solutions and services within an approved mobile payment scheme meets the entire regulatory requirements as defined in this ... procedures, Risk management process to transaction settlement. These processes

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