Regulatory AlertsSanctions regulation in Nigeria
Sanctions designations, compliance guidance and screening obligations issued by regulators and authorities. 116 publications, summarized in English and updated same-day.
2023 NFIU Guidelines on STR Filing
Nigeria
NFIU
National Inherent Risk Assessment of Legal Persons and Legal Arrangements in Nigeria
Nigeria
NFIU
National Inherent Risk Assessment of Money Laundering in Nigeria 2022
Nigeria
NFIU
2023 NFIU Guidelines on Data Management Framework
Nigeria
NFIU
NFIU Advisory on UN Security Council Resolutions Regarding DPRK
Nigeria
NFIU
National Inherent Risk Assessment of Proliferation 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
Mining Cadastre Office AML/CFT Market Entry Control Operational Manual
Nigeria
EFCC
National Inherent Risk Assessment of Terrorist Financing in Nigeria 2022
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 and Terrorist Financing in the Nigerian Extractive Sector
Nigeria
NFIU
2026-08-11
Notice Of Sanctions: Designation Of Individuals And Entities By The Nigeria Sanctions Committee (NSC)
Nigeria
SEC
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
2026-01-07
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
2025-09-04
Establishment of the Compliance Department and Reassignment of Non-Prudential Supervisory Responsibilities
Nigeria
CBN
2025-05-09
Emerging Threat on the Role of Logistics Network and Suppliers in Terrorism Financing
Nigeria
NFIU
2025-05-09
Money Laundering Typology Through Human Trafficking and Migrant Smuggling in Nigeria
Nigeria
NFIU
2025-04-29
NFIU Advisory on Ponzi Schemes and Unregulated Crowdfunding Updates
Nigeria
NFIU
2025-04-29
Update: Advisory on Ponzi Schemes and Other Unregulated Crowdfunding Schemes
Nigeria
NFIU
2025-04-28
Typologies of Money Laundering Through Kidnapping for Ransom in Nigeria
Nigeria
NFIU
2025-04-17
RE: Reminder on Sanctions Compliance Obligations
Nigeria
CBN
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