Regulatory AlertsSanctions regulation in Nigeria
Sanctions designations, compliance guidance and screening obligations issued by regulators and authorities. 114 publications, summarized in English and updated same-day.
2026-04-28
Filing Suspicious Transaction Reports via GoAML and RapidAML with Nigerian Sanctions Updates
Nigeria
NFIU
2026-01-01
Implementation of FATF Countermeasures Against the Democratic People’s Republic of Korea (DPRK)
Nigeria
EFCC
2026-01-01
Implementation of FATF Countermeasures Against the Islamic Republic of Iran
Nigeria
EFCC
2025-09-04
Establishment of the Compliance Department and Reassignment of Non-Prudential Supervisory Responsibilities
Nigeria
CBN
2025-05-09
Nigerian Suspicious Transaction Reporting and Sanctions Updates
Nigeria
NFIU
2025-05-09
Emerging Threat on the Role of Logistics Network and Suppliers in Terrorism Financing
Nigeria
NFIU
2025-04-29
Advisory on Ponzi Schemes and Unregulated Crowdfunding
Nigeria
NFIU
2025-04-29
Nigerian Advisory on Suspicious Transaction Reporting and Sanctions Updates
Nigeria
NFIU
2025-04-28
Filing Suspicious Transaction Reports via GoAML and RapidAML
Nigeria
NFIU
2025-04-17
RE: Reminder on Sanctions Compliance Obligations
Nigeria
CBN
2025-01-01
Mining Cadastre Office AML/CFT Market Entry Control Operational Manual
Nigeria
EFCC
2024-12-16
Guidelines 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
Nigeria
NFIU
2024-06-21
Filing Suspicious Transaction Reports via GoAML and RapidAML
Nigeria
NFIU
2023-12-28
typologies Report On Terrorism Financing In Nigeria December 2023
Nigeria
NFIU
2023-12-28
Filing Suspicious Transaction Reports via GoAML and RapidAML with Nigerian Sanctions Updates
Nigeria
NFIU
2023-12-08
Nigerian Suspicious Transaction Reporting and Sanctions Updates
Nigeria
NFIU
2023-11-18
Nigerian Suspicious Transaction Reporting and Sanctions Updates via GoAML and RapidAML
Nigeria
NFIU
2023-11-18
typologies Of Money Laundering From Illicit Trafficking In Drugs And Psychotropic Substances In Nigeria
Nigeria
NFIU
2023-08-01
Regulation for the Implementation of Targeted Financial Sanctions on Terrorism and Terrorism Financing, 2022
Nigeria
EFCC
2023-07-27
National AML/CFT/CPF Financing Strategy 2023–2027
Nigeria
NFIU
2023-07-27
national Amlcftcpf Strategy 2023 2027
Nigeria
NFIU
2023-06-21
Filing Suspicious Transaction Reports via GoAML and RapidAML
Nigeria
NFIU
2023-06-01
Economic 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
Nigeria
EFCC
2023-02-07
Circular to All Banks and Other Financial Institutions and Payment Service Providers Re: Changes to the ISIL (Da'esh) & Al-Qaida Sanction List and to the United Nations Security Council Consolidated List
Nigeria
CBN
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