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    All you need is a TradeNaira account
    With your TradeNaira account, you can use all our services, current and future...

    Register

    Welcome to the TradeNAIRA Community

    Set a password which has at least 6 characters and it's better to contain uppercase and lowercase letters and numbers.

    Set a password which has at least 6 characters and it's better to contain uppercase and lowercase letters and numbers.

    Select type of Membership you want to open
  • EN
  • Register

    All you need is a TradeNaira account
    With your TradeNaira account, you can use all our services, current and future...

    Register

    Welcome to the TradeNAIRA Community

    Set a password which has at least 6 characters and it's better to contain uppercase and lowercase letters and numbers.

    Set a password which has at least 6 characters and it's better to contain uppercase and lowercase letters and numbers.

    Select type of Membership you want to open
  • EN

AML POLICY

TRADENAIRA’S ANTI MONEY LAUNDERING ("AML") AND COUNTER TERRORIST FINANCING ("CTF") POLICY

TradeNAIRA implements systems and procedures that meet the UK AML legislation and Nigerian AML legislation as can be found at http://www.cbn.gov.ng/out/2012/ccd/cbn%20approved%20framework.pdf and http://www.cbn.gov.ng/out/2014/fprd/aml%20act%202013.pdf.

Sanctions Policy:

TradeNAIRA is prohibited from transacting with individuals, companies and countries that are on prescribed Sanctions lists. TradeNAIRA will therefore screen against United Nations, European Union, UK Treasury, Nigerian and US Office of Foreign Assets Control (OFAC) sanctions lists in all jurisdictions in which we operate.