Economic and Financial Crimes Commission

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2026-09-25Circular on Mandatory Filing of Suspicious Transaction and Suspicious Activities Reports
2026-09-21Circular on Terrorism Financing Trends, Typologies, Red Flags and Recommended Actions for DNFBPs
2026-09-18Application of Risk-Based Approach and Enhanced Due Diligence to Customers Connected to FATF Increased Monitoring Jurisdictions
2026-07-01Mandatory Completion of the SCUML Sectoral AML/CFT/CPF Risk Assessment Questionnaire
2026-07-01Mandatory Completion of the SCUML Sectoral AML/CFT/CPF Risk Assessment Questionnaire
2026-01-07Implementation of FATF Countermeasures Against the Islamic Republic of Iran
2026-01-07Mandatory Application of Enhanced Due Diligence Measures in Relation to Myanmar
2026-01-07Implementation of FATF Countermeasures Against the Democratic People’s Republic of Korea (DPRK)
2025-06-01AML/CFT/CPF Sectoral Risk Assessment of Dealers in Precious Metals and Stones (DPMS)
2025-06-01Assessment of the Money Laundering and Terrorist Financing Risks in Nigeria’s Real Estate Sector
2025-04-01Sectoral Risk Assessment of Accountants in Nigeria
2025-04-01Sectoral Risk Assessment for Trust and Company Service Providers in Nigeria
2025-04-01Money Laundering and Terrorist Financing Risk Assessment of the Nigerian Casino Sector 2022–2024
2024-11-01Economic 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
2024-06-24Risk Assessment of the Non-Profit Organisations Sector in Nigeria
2024-01-29Adoption of the Politically Exposed Persons Reporting Template by Designated Non-Financial Businesses and Professions
2023-08-01Guidance Note on Politically Exposed Person Due Diligence for Designated Non-Financial Businesses and Professions (DNFBPs)
2023-08-01Regulation for the Implementation of Targeted Financial Sanctions on Terrorism and Terrorism Financing, 2022
2023-06-01Economic 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
2023-01-09Clarification on Identification and Verification of Beneficial Ownership Information for DNFBPs
2023-01-09EFCC Notice on Mandatory Subscription to the Nigeria Sanctions Committee Targeted Financial Sanction Alert System
2022-11-01Designation of Ten Individuals and Three Entities by the Nigeria Sanctions Committee
2022-11-01Guidance Note on Beneficial Ownership Identification and Verification for Designated Non-Financial Business and Professions
2022-05-01Proceeds of Crime (Recovery and Management) Act 2022
2022-05-01Terrorism (Prevention and Prohibition) Act 2022
2022-05-01Money Laundering (Prevention and Prohibition) Act, 2022
2021-06-01Nigerian National Risk Assessment on Money Laundering and Terrorism Financing 2016
2021-02-01Terrorism Prevention (Freezing of International Terrorists Funds and Other Related Measures) Regulations, 2011
2021-02-01Advisory Note on US Sanctions Against Australian Precious Stones Trader for Terrorism Financing
2020-11-01Framework for Effective Risk-Based Supervision of Designated Non-Financial Businesses and Professions in Nigeria
2020-09-01Federal Ministry of Industry Trade and Investment Designation of Non-Financial Institutions Regulations 2013
2020-03-01Federal Ministry of Industry, Trade and Investment (Designation of Non-Financial Institutions and Other Related Matters) Regulations, 2016
2019-10-01Advisory on UN Security Council Resolutions Implications for the Nigerian Financial System Following FATF AML/CFT Deficiency List
2019-09-01Guidance Note on Risk-Based Approach for Car Dealers and Automobile Businesses
2019-09-01Guidance Note for Risk-Based Approach for Real Estate Agents
2019-09-01NFIU Advisory on Enforcement and Guidelines for Local Government Cash Withdrawals
2019-09-01Guidance Note on AML/CFT Risk-Based Approach for the Accounting Profession
2019-09-01Guidance Note on AML/CFT Risk-Based Approach for Dealers in Jewelleries, Precious Metals and Stones
2019-09-01Guidance Note on the AML/CFT Risk-Based Approach for the Hospitality (Hotel Sub-Sector)
2019-09-01Guidance Note on AML/CFT Risk-Based Approach for Non-Profit Organizations
2019-09-01Operational Guidelines and Manual for Casinos as Designated Non-Financial Institutions in Nigeria
2019-09-01Guidance to Reporting Institutions on Preparing a Complete Suspicious Transaction/Activity Report and Filing Electronically to the NFIU
2019-08-01Explanatory Notes of Currency Transaction Report/Cash Based Online Reporting Template for Hospitality Firms, Supermarkets and Casinos
2019-08-01Financial Inclusion Products Risk Assessment
2019-08-01Explanatory Note on the Reporting Template for Designated Non-Financial Institutions (Professionals)
2019-08-01Economic and Financial Crimes Commission (Establishment) Act, 2004
2019-08-01Explanatory Notes on eCTR Reporting Format for Non-Profit Organizations
2019-08-01Reporting Explanatory Note for Estate Surveyors and Construction Firms
2019-08-01Nigeria Mutual Evaluation Report on Anti-Money Laundering and Combating the Financing of Terrorism
2019-08-01Nigeria National AML/CFT Strategy 2018-2020
2019-08-01AML/CFT Compliance Guidelines for Designated Non-Financial Institutions
2004-10-20EFCC Establishment Act 2024
undatedMining Cadastre Office AML/CFT Market Entry Control Operational Manual