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EFCC published 3 documents in the last 30 days. We email you each new one the day it's published.
2026-09-25
Circular on Mandatory Filing of Suspicious Transaction and Suspicious Activities Reports
Nigeria
Economic and Financial Crimes Commission
2026-09-21
Circular on Terrorism Financing Trends, Typologies, Red Flags and Recommended Actions for DNFBPs
Nigeria
Economic and Financial Crimes Commission
2026-09-18
Application of Risk-Based Approach and Enhanced Due Diligence to Customers Connected to FATF Increased Monitoring Jurisdictions
Nigeria
Economic and Financial Crimes Commission
2026-07-01
Mandatory Completion of the SCUML Sectoral AML/CFT/CPF Risk Assessment Questionnaire
Nigeria
Economic and Financial Crimes Commission
2026-07-01
Mandatory Completion of the SCUML Sectoral AML/CFT/CPF Risk Assessment Questionnaire
Nigeria
Economic and Financial Crimes Commission
2026-01-07
Mandatory Application of Enhanced Due Diligence Measures in Relation to Myanmar
Nigeria
Economic and Financial Crimes Commission
2026-01-07
Implementation of FATF Countermeasures Against the Islamic Republic of Iran
Nigeria
Economic and Financial Crimes Commission
2026-01-07
Implementation of FATF Countermeasures Against the Democratic People’s Republic of Korea (DPRK)
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
2025-06-01
AML/CFT/CPF Sectoral Risk Assessment of Dealers in Precious Metals and Stones (DPMS)
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
2025-04-01
Sectoral Risk Assessment for Trust and Company Service Providers in Nigeria
Nigeria
Economic and Financial Crimes Commission
2025-04-01
Sectoral Risk Assessment of Accountants in Nigeria
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
2024-01-29
Adoption of the Politically Exposed Persons Reporting Template by Designated Non-Financial Businesses and Professions
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
2023-08-01
Regulation for the Implementation of Targeted Financial Sanctions on Terrorism and Terrorism Financing, 2022
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
2023-01-09
Clarification on Identification and Verification of Beneficial Ownership Information for DNFBPs
Nigeria
Economic and Financial Crimes Commission
2023-01-09
EFCC Notice on Mandatory Subscription to the Nigeria Sanctions Committee Targeted Financial Sanction Alert System
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
Proceeds of Crime (Recovery and Management) 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
Terrorism (Prevention and Prohibition) 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
Terrorism Prevention (Freezing of International Terrorists Funds and Other Related Measures) Regulations, 2011
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
EFCC published 3 documents in the last 30 days — get each new one by email the day it lands.