Regulatory AlertsEmail alerts for Economic and Financial Crimes Commission (Nigeria)
New circulars, rules and guidance — a digest in your inbox, same day.
2026-01-01
Implementation of FATF Countermeasures Against the Islamic Republic of Iran
Nigeria
Economic and Financial Crimes Commission
2026-01-01
Mandatory Application of Enhanced Due Diligence Measures in Relation to Myanmar
Nigeria
Economic and Financial Crimes Commission
2026-01-01
Implementation of FATF Countermeasures Against the Democratic People’s Republic of Korea (DPRK)
Nigeria
Economic and Financial Crimes Commission
2025-06-01
AML/CFT/CPF Sectoral Risk Assessment of Dealers in Precious Metals and Stones (DPMS)
Nigeria
Economic and Financial Crimes Commission
2025-06-01
Assessment of the Money Laundering and Terrorist Financing Risks in Nigeria’s Real Estate Sector
Nigeria
Economic and Financial Crimes Commission
2025-04-01
Sectoral Risk Assessment of Accountants in Nigeria
Nigeria
Economic and Financial Crimes Commission
2025-04-01
Sectoral Risk Assessment for Trust and Company Service Providers in Nigeria
Nigeria
Economic and Financial Crimes Commission
2025-04-01
Money Laundering and Terrorist Financing Risk Assessment of the Nigerian Casino Sector 2022–2024
Nigeria
Economic and Financial Crimes Commission
2025-01-01
Mining Cadastre Office AML/CFT Market Entry Control Operational Manual
Nigeria
Economic and Financial Crimes Commission
2024-11-01
Economic and Financial Crimes Commission (Anti-Money Laundering, Combating the Financing of Terrorism and Countering Proliferation Financing) Regulations for Designated Non-Financial Businesses and Professions, 2024
Nigeria
Economic and Financial Crimes Commission
2024-06-24
Risk Assessment of the Non-Profit Organisations Sector in Nigeria
Nigeria
Economic and Financial Crimes Commission
2024-01-01
Adoption of the Politically Exposed Persons Reporting Template by Designated Non-Financial Businesses and Professions
Nigeria
Economic and Financial Crimes Commission
2023-08-01
Regulation for the Implementation of Targeted Financial Sanctions on Terrorism and Terrorism Financing, 2022
Nigeria
Economic and Financial Crimes Commission
2023-08-01
Guidance Note on Politically Exposed Person Due Diligence for Designated Non-Financial Businesses and Professions (DNFBPs)
Nigeria
Economic and Financial Crimes Commission
2023-06-01
Economic and Financial Crimes Commission (Special Control Unit Against Money Laundering Supervision of Non-profit Organizations that are at Risk of Terrorism Financing Abuse) Regulations 2023
Nigeria
Economic and Financial Crimes Commission
2023-01-01
EFCC Notice on Mandatory Subscription to the Nigeria Sanctions Committee Targeted Financial Sanction Alert System
Nigeria
Economic and Financial Crimes Commission
2023-01-01
Clarification on Identification and Verification of Beneficial Ownership Information for DNFBPs
Nigeria
Economic and Financial Crimes Commission
2022-11-01
Guidance Note on Beneficial Ownership Identification and Verification for Designated Non-Financial Business and Professions
Nigeria
Economic and Financial Crimes Commission
2022-11-01
Designation of Ten Individuals and Three Entities by the Nigeria Sanctions Committee
Nigeria
Economic and Financial Crimes Commission
2022-05-01
Terrorism (Prevention and Prohibition) Act 2022
Nigeria
Economic and Financial Crimes Commission
2022-05-01
Money Laundering (Prevention and Prohibition) Act, 2022
Nigeria
Economic and Financial Crimes Commission
2022-05-01
Proceeds of Crime (Recovery and Management) Act 2022
Nigeria
Economic and Financial Crimes Commission
2021-06-01
Nigerian National Risk Assessment on Money Laundering and Terrorism Financing 2016
Nigeria
Economic and Financial Crimes Commission
2021-02-01
Advisory Note on US Sanctions Against Australian Precious Stones Trader for Terrorism Financing
Nigeria
Economic and Financial Crimes Commission
2020-11-01
Framework for Effective Risk-Based Supervision of Designated Non-Financial Businesses and Professions in Nigeria
Nigeria
Economic and Financial Crimes Commission
2020-09-01
Federal Ministry of Industry Trade and Investment Designation of Non-Financial Institutions Regulations 2013
Nigeria
Economic and Financial Crimes Commission
2019-10-01
Advisory on UN Security Council Resolutions Implications for the Nigerian Financial System Following FATF AML/CFT Deficiency List
Nigeria
Economic and Financial Crimes Commission
2019-09-01
Guidance Note for Risk-Based Approach for Real Estate Agents
Nigeria
Economic and Financial Crimes Commission
2019-09-01
Operational Guidelines and Manual for Casinos as Designated Non-Financial Institutions in Nigeria
Nigeria
Economic and Financial Crimes Commission
2019-09-01
Guidance Note on the AML/CFT Risk-Based Approach for the Hospitality (Hotel Sub-Sector)
Nigeria
Economic and Financial Crimes Commission