Track key AML, KYC, fraud, and data protection deadlines relevant to financial institutions operating in Nigeria.
Built from publicly available regulatory circulars and industry guidance - designed to help institutions stay informed and prepared.
17
Key Deadlines Tracked
15
High-Priority Milestones
6
Upcoming (Next 90 Days)
Multi-Agency
Regulatory Coverage
Financial institutions operate across multiple regulatory frameworks, including AML/CFT, KYC/CDD, fraud risk, and data protection.
This calendar highlights key milestones based on publicly available guidance to support internal planning and readiness. All timelines should be verified directly with relevant regulatory authorities and your compliance advisors.
Deadlines are based on publicly available regulatory communications and may vary by institution. Institutions should confirm requirements directly with relevant regulatory authorities.
Showing 17 milestones
Tracking deadlines is only one part of compliance. Institutions must also assess readiness, manage risk exposure, and coordinate implementation across systems.
AI Shield Nexus provides tools to help institutions assess their current state, identify gaps, and prepare for regulatory expectations. Based on publicly available frameworks.
Disclaimer: This calendar is provided for informational purposes only and is based on publicly available regulatory communications as of 2026. Timelines and requirements may change.
AI Shield Nexus is not affiliated with, endorsed by, or acting on behalf of the Central Bank of Nigeria (CBN), NFIU, NDPC, or any regulatory authority.
Institutions should verify all requirements and timelines directly with regulators and their compliance advisors. Nothing on this page constitutes legal or regulatory advice.
AI Shield Nexus is a product of MTC Global Services. All compliance responsibility rests with the adopting institution.