Nigerian Financial Intelligence Unit

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undatedUpdate of the Financial Action Task Force (FATF) Identified Jurisdictions Under Increased Monitoring in October 2022
undatedNational Inherent Risk Assessment of Money Laundering and Terrorist Financing in the Nigerian Extractive Sector
undatedNFIU Advisory on UN Security Council Resolutions Regarding DPRK
undatedCentral Bank of Nigeria (Anti-Money Laundering and Combating the Financing of Terrorism in Banks and Other Financial Institutions in Nigeria) (Amendment) Regulations, 2019
undatedNational Inherent Risk Assessment of Money Laundering in Nigeria 2022
undatedNational Inherent Risk Assessment of Terrorist Financing in Nigeria 2022
undated2023 NFIU Guidelines on STR Filing
undated2023 NFIU Guidelines on Data Management Framework
undatedNational Inherent Risk Assessment of Proliferation Financing in Nigeria 2022
undatedNational Inherent Risk Assessment of Legal Persons and Legal Arrangements in Nigeria
2026-04-28Money Laundering and Terrorist Financing Typologies Through Smuggling in Nigeria
2026-04-28Money Laundering and Terrorist Financing Typologies Through Smuggling in Nigeria
2025-05-09Money Laundering Typology Through Human Trafficking and Migrant Smuggling in Nigeria
2025-05-09Emerging Threat on the Role of Logistics Network and Suppliers in Terrorism Financing
2025-04-29Update: Advisory on Ponzi Schemes and Other Unregulated Crowdfunding Schemes
2025-04-29Advisory on Ponzi schemes in Nigeria
2025-04-29NFIU Advisory on Ponzi Schemes and Unregulated Crowdfunding Updates
2025-04-28Typologies Of Money Laundering Through Kidnapping For Ransom In Nigeria
2025-04-28Typologies of Money Laundering Through Kidnapping for Ransom in Nigeria
2024-12-16guidelines 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
2024-12-16Guidelines 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
2024-06-21Advisory on Fraudulent Petitions Involving Tracing and Recovery of Electronic Wire Transfers
2024-06-21advisory On Fraudulent Petitions Involving Tracing And Recovery Of Electronic Wire Transfers From Foreign Banks Into Accounts In Nigerian Banks
2024-01-02typologies Report On Terrorism Financing In Nigeria
2024-01-02typologies Of Money Laundering From Illicit Trafficking In Drugs And Psychotropic Substances In Nigeria
2023-12-28Typologies Report on Terrorism Financing in Nigeria
2023-12-28typologies Report On Terrorism Financing In Nigeria December 2023
2023-12-08Money Laundering Typologies from Fraud in Nigeria
2023-11-18Money Laundering Typologies and Case Studies of Illicit Trafficking in Narcotic Drugs and Psychotropic Substances in Nigeria
2023-11-18typologies Of Money Laundering From Illicit Trafficking In Drugs And Psychotropic Substances In Nigeria
2023-07-27national Amlcftcpf Strategy 2023 2027
2023-07-27National AML/CFT/CPF Financing Strategy 2023–2027
2023-06-21assessment Of Money Laundering Typologies From Corruption In Nigeria
2023-06-21Assessment of Money Laundering Typologies from Corruption in Nigeria
2023-05-222023 Nfiu Guidelines On Data Management Framework
2023-05-192023 Nfiu Guidelines On Str Filing
2022-11-28guidance On Money Laundering, Terrorist Financing And Proliferation Financing Vulnerabilities In Free Trade Zones
2022-11-28Guidance on Money Laundering, Terrorist Financing and Proliferation Financing Vulnerabilities in Free Trade Zones
2022-11-24updated Operational Alert On Emerging Trend Of Money Laundering Through Agent Banking Focus On Point Of Sale (pos) Business
2022-11-24advisory On Kleptocracy And Public Corruption In Nigeria
2022-11-24advisory On Ponzi Schemes And Other Unregulated Crowd Funding Schemes
2022-11-24Advisory on Ponzi Scheme and Other Unrelated Public Crowd Funding Investment Schemes
2022-11-24Advisory on Kleptocracy and Public Corruption in Nigeria
2022-11-24Advisory on Geographical Trend Analysis - Internet Fraud
2022-11-24NFIU Guidance on Counter-Proliferation Financing for Virtual Asset Service Providers
2022-11-24advisory On Geographical Trend Analysis Internet Fraud
2022-11-24advisory Based On Fatf Identified Jurisdictions On Increased Monitoring October 2022
2022-11-24executive Summary Of Royal United Services Institute (rusi) Guidance On Counterproliferation Financing For Virtual Assets Service Providers (vasps)
2022-11-24Updated Operational Alert on Emerging Trend of Money Laundering Through Agent Banking Focus on Point of Sale (POS) Business
2022-05-16Money Laundering (Prevention and Prohibition) Act, 2022 Download
2022-05-16Proceeds of Crime (Recovery and Management) Act, 2022 Download
2022-05-16Terrorism (Prevention and Prohibition) Act, 2022 Download
2021-12-14advisory Based On The Financial Action Taskforce (fatf) Identified Jurisdictions Under Increased Monitoring (october 2021)
2021-12-14CBN (Administrative Sanctions) Regulations, 2018 Download
2021-08-16advisory Based On The Financial Action Task Force Identified Jurisdictions Under Increased Monitoring (june 2021)
2021-07-23advisory Based On The Fatf Identified Jurisdictions With Aml/cft And Proliferation Deficiencies (grey List) (march 2021)
2021-01-01Advisory on FATF-Identified Jurisdictions Under Increased Monitoring (October 2021)
2021-01-01Advisory Based on the FATF Identified Jurisdictions with AML/CFT and Proliferation Deficiencies (Grey-List) (March 2021)
2021-01-01Advisory on FATF-Identified Jurisdictions Under Increased Monitoring (June 2021)
2020-12-24Policy Advisory on Money Laundering and Terrorist Financing Risks of Fintech Transformation in West Africa
2020-12-24virtual Assets And Virtual Assets Service Providers (vasps) Aml/cft Implications For Giaba Member States
2020-12-24GIABA Policy Advisory on AML/CFT Implications for Virtual Assets and VASPs
2020-12-24giaba Policy On Money Laundering/terrorist Financing Risks & Opportunities Of Fintech Transformation In West Africa
2020-10-07NFIU Advisory on Risks Associated with COVID-19 Pandemic
2020-10-07nfiu Covid19 Advisory
2020-07-10leas Fius Following The Money Iwt
2020-07-09private Sector And Iwt
2020-07-09Money Laundering and the Illegal Wildlife Trade
2020-06-25money Laundering And Illegal Wildlife Trade
2019-11-20CBN (AML CFT) (Amendment) Regulation, 2019 Download
2019-09-20nfiu Cpf Advisory 2019
2018-06-29Nigerian Financial Intelligence Unit Act, 2018 Download