RegAlertAML / CFT regulation in Nigeria
Anti-money-laundering and counter-terrorist-financing rules, guidance and risk assessments from financial regulators worldwide. 416 publications, summarized in English and updated same-day.
2026-09-25
Circular on Mandatory Filing of Suspicious Transaction and Suspicious Activities Reports
Nigeria
EFCC
2026-09-21
Circular on Terrorism Financing Trends, Typologies, Red Flags and Recommended Actions for DNFBPs
Nigeria
EFCC
2026-09-18
Application of Risk-Based Approach and Enhanced Due Diligence to Customers Connected to FATF Increased Monitoring Jurisdictions
Nigeria
EFCC
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
2026-04-28
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 Islamic Republic of Iran
Nigeria
EFCC
2026-01-07
Implementation of FATF Countermeasures Against the Democratic People’s Republic of Korea (DPRK)
Nigeria
EFCC
2025-12-03
Draft Guidelines for Handling Authorised Push Payment Fraud
Nigeria
CBN
2025-12-02
Circular to All Banks, Other Financial Institution and the General Public: Revised Cash-Related Policies
Nigeria
CBN
2025-11-27
Exposure Draft of the Guidelines for Handling Authorised Push Payment (APP) Fraud
Nigeria
CBN
2025-10-09
Exposure of The Draft Guidelines on the Operations of Automated Teller Machines (ATMs) in Nigeria
Nigeria
CBN
2025-10-06
Circular and Guidelines for the Operations of Agent Banking in Nigeria
Nigeria
CBN
2025-09-04
Establishment of the Compliance Department and Reassignment of Non-Prudential Supervisory Responsibilities
Nigeria
CBN
2025-06-01
AML/CFT/CPF Sectoral Risk Assessment of Dealers in Precious Metals and Stones (DPMS)
Nigeria
EFCC
2025-06-01
Assessment of the Money Laundering and Terrorist Financing Risks in Nigeria’s Real Estate Sector
Nigeria
EFCC
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