Regulatory Alerts2024-12-16
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
2024-01-02
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
2023-11-18
typologies Of Money Laundering From Illicit Trafficking In Drugs And Psychotropic Substances In Nigeria
Nigeria
Nigerian Financial Intelligence Unit
2023-07-27
national Amlcftcpf Strategy 2023 2027
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
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
executive Summary Of Royal United Services Institute (rusi) Guidance On Counterproliferation Financing For Virtual Assets Service Providers (vasps)
Nigeria
Nigerian Financial Intelligence Unit
2022-11-24
advisory Based On Fatf Identified Jurisdictions On Increased Monitoring October 2022
Nigeria
Nigerian Financial Intelligence Unit
2022-11-24
advisory On Geographical Trend Analysis Internet Fraud
Nigeria
Nigerian Financial Intelligence Unit
2022-11-24
advisory On Ponzi Schemes And Other Unregulated Crowd Funding Schemes
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
2022-11-24
advisory On Kleptocracy And Public Corruption In Nigeria
Nigeria
Nigerian Financial Intelligence Unit
2022-05-16
Terrorism (Prevention and Prohibition) Act, 2022 Download
Nigeria
Nigerian Financial Intelligence Unit
2022-05-16
Proceeds of Crime (Recovery and Management) Act, 2022 Download
Nigeria
Nigerian Financial Intelligence Unit
2022-05-16
Money Laundering (Prevention and Prohibition) Act, 2022 Download
Nigeria
Nigerian Financial Intelligence Unit
2021-12-14
advisory Based On The Financial Action Taskforce (fatf) Identified Jurisdictions Under Increased Monitoring (october 2021)
Nigeria
Nigerian Financial Intelligence Unit
2021-12-14
CBN (Administrative Sanctions) Regulations, 2018 Download
Nigeria
Nigerian Financial Intelligence Unit
2021-08-16
advisory Based On The Financial Action Task Force Identified Jurisdictions Under Increased Monitoring (june 2021)
Nigeria
Nigerian Financial Intelligence Unit
2021-07-23
advisory Based On The Fatf Identified Jurisdictions With Aml/cft And Proliferation Deficiencies (grey List) (march 2021)
Nigeria
Nigerian Financial Intelligence Unit
2020-12-24
giaba Policy On Money Laundering/terrorist Financing Risks & Opportunities Of Fintech Transformation In West Africa
Nigeria
Nigerian Financial Intelligence Unit
2020-12-24
virtual Assets And Virtual Assets Service Providers (vasps) Aml/cft Implications For Giaba Member States
Nigeria
Nigerian Financial Intelligence Unit
2020-10-07
nfiu Covid19 Advisory
Nigeria
Nigerian Financial Intelligence Unit
2020-07-10
leas Fius Following The Money Iwt
Nigeria
Nigerian Financial Intelligence Unit
2020-07-09
private Sector And Iwt
Nigeria
Nigerian Financial Intelligence Unit
2020-06-25
money Laundering And Illegal Wildlife Trade
Nigeria
Nigerian Financial Intelligence Unit
2019-11-20
CBN (AML CFT) (Amendment) Regulation, 2019 Download
Nigeria
Nigerian Financial Intelligence Unit