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CBN VASP AML supervision pilot: Nigeria names Paystack and Flutterwave to monthly compliance reporting

Business
Nigeria
Technology

4 minute read

CBN VASP AML Supervision Pilot: Nigeria Names Paystack and Flutterwave to Monthly Compliance Reporting

UphivaBETAR
April 6, 2026

The CBN has named six VASPs — including Paystack and Flutterwave — to a new AML supervision pilot requiring monthly compliance reports and Travel Rule readiness plans. BETAR analyses the compliance cost stack and what comes next for all Nigerian fintechs.

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CBN VASP AML Supervision Pilot: Nigeria Names Paystack and Flutterwave to Monthly Compliance Reporting

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Africa’s Reality TV Format Economy: Inside the Business of Big Brother Naija, Format Fees, and the Sponsor Arms Race

CBN VASP AML Supervision Pilot: Nigeria Names Paystack and Flutterwave to Monthly Compliance Reporting

Africa’s Global Music Export Premium: The Revenue Map Behind Afrobeats and Amapiano’s International Breakthrough

The Afrobeats Export Premium: How Africa’s Biggest Music Movement Monetises Abroad — and What Artists Actually Keep