Regulatory Alerts2026-04-28
Filing Suspicious Transaction Reports via GoAML and RapidAML with Nigerian Sanctions Updates
Nigeria
Nigerian Financial Intelligence Unit
2025-05-09
Nigerian Suspicious Transaction Reporting and Sanctions Updates
Nigeria
Nigerian Financial Intelligence Unit
2025-05-09
Emerging Threat on the Role of Logistics Network and Suppliers in Terrorism Financing
Nigeria
Nigerian Financial Intelligence Unit
2025-04-29
Nigerian Advisory on Suspicious Transaction Reporting and Sanctions Updates
Nigeria
Nigerian Financial Intelligence Unit
2025-04-29
Advisory on Ponzi Schemes and Unregulated Crowdfunding
Nigeria
Nigerian Financial Intelligence Unit
2025-04-29
Advisory on Ponzi schemes in Nigeria
Nigeria
Nigerian Financial Intelligence Unit
2025-04-28
Typologies Of Money Laundering Through Kidnapping For Ransom In Nigeria
Nigeria
Nigerian Financial Intelligence Unit
2025-04-28
Filing Suspicious Transaction Reports via GoAML and RapidAML
Nigeria
Nigerian Financial Intelligence Unit
2024-12-16
guidelines For The Identification, Verification And Reporting Of Suspicious Transactions Related To Money Laundering, Financing Of Terrorism And Proliferation Of Weapons Of Mass Destruction (ml/tf/pf) For Financial Institutions
Nigeria
Nigerian Financial Intelligence Unit
2024-12-16
Guidelines for the Identification, Verification and Reporting of Suspicious Transactions Related to Money Laundering, Financing of Terrorism and Proliferation of Weapons of Mass Destruction (ML/TF/PF) for Financial Institutions
Nigeria
Nigerian Financial Intelligence Unit
2024-06-21
advisory On Fraudulent Petitions Involving Tracing And Recovery Of Electronic Wire Transfers From Foreign Banks Into Accounts In Nigerian Banks
Nigeria
Nigerian Financial Intelligence Unit
2024-06-21
Filing Suspicious Transaction Reports via GoAML and RapidAML
Nigeria
Nigerian Financial Intelligence Unit
2024-01-02
typologies Of Money Laundering From Illicit Trafficking In Drugs And Psychotropic Substances In Nigeria
Nigeria
Nigerian Financial Intelligence Unit
2024-01-02
typologies Report On Terrorism Financing In Nigeria
Nigeria
Nigerian Financial Intelligence Unit
2023-12-28
typologies Report On Terrorism Financing In Nigeria December 2023
Nigeria
Nigerian Financial Intelligence Unit
2023-12-28
Filing Suspicious Transaction Reports via GoAML and RapidAML with Nigerian Sanctions Updates
Nigeria
Nigerian Financial Intelligence Unit
2023-12-08
Nigerian Suspicious Transaction Reporting and Sanctions Updates
Nigeria
Nigerian Financial Intelligence Unit
2023-11-18
typologies Of Money Laundering From Illicit Trafficking In Drugs And Psychotropic Substances In Nigeria
Nigeria
Nigerian Financial Intelligence Unit
2023-11-18
Nigerian Suspicious Transaction Reporting and Sanctions Updates via GoAML and RapidAML
Nigeria
Nigerian Financial Intelligence Unit
2023-07-27
National AML/CFT/CPF Financing Strategy 2023–2027
Nigeria
Nigerian Financial Intelligence Unit
2023-07-27
national Amlcftcpf Strategy 2023 2027
Nigeria
Nigerian Financial Intelligence Unit
2023-06-21
Filing Suspicious Transaction Reports via GoAML and RapidAML
Nigeria
Nigerian Financial Intelligence Unit
2023-06-21
assessment Of Money Laundering Typologies From Corruption In Nigeria
Nigeria
Nigerian Financial Intelligence Unit
2023-05-22
2023 Nfiu Guidelines On Data Management Framework
Nigeria
Nigerian Financial Intelligence Unit
2023-05-19
2023 Nfiu Guidelines On Str Filing
Nigeria
Nigerian Financial Intelligence Unit
2023-01-01
2023 NFIU Guidelines on Data Management Framework
Nigeria
Nigerian Financial Intelligence Unit
2023-01-01
2023 NFIU Guidelines on STR Filing
Nigeria
Nigerian Financial Intelligence Unit
2022-11-28
Guidance on Money Laundering, Terrorist Financing and Proliferation Financing Vulnerabilities in Free Trade Zones
Nigeria
Nigerian Financial Intelligence Unit
2022-11-28
guidance On Money Laundering, Terrorist Financing And Proliferation Financing Vulnerabilities In Free Trade Zones
Nigeria
Nigerian Financial Intelligence Unit
2022-11-24
updated Operational Alert On Emerging Trend Of Money Laundering Through Agent Banking Focus On Point Of Sale (pos) Business
Nigeria
Nigerian Financial Intelligence Unit