Regulatory Alerts2023-07-27
national Amlcftcpf Strategy 2023 2027
The National Anti-Money Laundering/Countering the Financing of Terrorism/Countering Proliferation (of Weapons of Mass Destruction) Financing Strategy 2023-2027 outlines Nigeria's strategic objectives and action plans to combat financial crimes. This strategy builds upon previous efforts and incorporates lessons learned from the 2018 National AML/CFT Strategy and a recent risk assessment. It focuses on strengthening preventive measures, enhancing stakeholder effectiveness, and fostering cooperation to combat money laundering, terrorism financing, and proliferation financing, aiming to protect Nigeria's financial system and address identified vulnerabilities.