Regulatory AlertsAML / CFT regulation in Nigeria
Anti-money-laundering and counter-terrorist-financing rules, guidance and risk assessments from financial regulators worldwide. 413 publications, summarized in English and updated same-day.
2023 NFIU Guidelines on STR Filing
Nigeria
NFIU
National Inherent Risk Assessment of Terrorist Financing in Nigeria 2022
Nigeria
NFIU
Central Bank of Nigeria (Anti-Money Laundering and Combating the Financing of Terrorism in Banks and Other Financial Institutions in Nigeria) (Amendment) Regulations, 2019
Nigeria
NFIU
NFIU Advisory on UN Security Council Resolutions Regarding DPRK
Nigeria
NFIU
National Inherent Risk Assessment of Legal Persons and Legal Arrangements in Nigeria
Nigeria
NFIU
Update of the Financial Action Task Force (FATF) Identified Jurisdictions Under Increased Monitoring in October 2022
Nigeria
NFIU
National Inherent Risk Assessment of Money Laundering in Nigeria 2022
Nigeria
NFIU
National Inherent Risk Assessment of Money Laundering and Terrorist Financing in the Nigerian Extractive Sector
Nigeria
NFIU
Mining Cadastre Office AML/CFT Market Entry Control Operational Manual
Nigeria
EFCC
2023 NFIU Guidelines on Data Management Framework
Nigeria
NFIU
National Inherent Risk Assessment of Proliferation Financing in Nigeria 2022
Nigeria
NFIU
2026-07-01
Mandatory Completion of the SCUML Sectoral AML/CFT/CPF Risk Assessment Questionnaire
Nigeria
EFCC
2026-07-01
Mandatory Completion of the SCUML Sectoral AML/CFT/CPF Risk Assessment Questionnaire
Nigeria
EFCC
2026-06-26
Notice of Sanctions - Nigerian Citizen and 3 Nigerian Companies
Nigeria
SEC
2026-06-24
Implementation of Sanctions Designations – NIGSAC and OFAC (E.O. 13224, As Amended)
Nigeria
CBN
2026-04-28
Money Laundering and Terrorist Financing Typologies Through Smuggling in Nigeria
Nigeria
NFIU
2026-03-31
Implementation of the Baseline Standards for Automated AML/CFT/CPF Solutions
Nigeria
CBN
2026-03-30
Measures to Further Deepen Diaspora Remittances and Compliance
Nigeria
CBN
2026-03-16
Mandatory Integration with the Nigeria Revenue Service Transaction Monitoring System (TMS)
Nigeria
CBN
2026-03-10
Issuance of Baseline Standards for Automated Anti-Money Laundering (AML) Solution for Financial Institutions in Nigeria
Nigeria
CBN
2026-01-07
Mandatory Application of Enhanced Due Diligence Measures in Relation to Myanmar
Nigeria
EFCC
2026-01-07
Implementation of FATF Countermeasures Against the Democratic People’s Republic of Korea (DPRK)
Nigeria
EFCC
2026-01-07
Implementation of FATF Countermeasures Against the Islamic Republic of Iran
Nigeria
EFCC
2025-12-03
Draft Guidelines for Handling Authorised Push Payment Fraud
Nigeria
CBN
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