RegAlertSanctions regulation in Nigeria
Sanctions designations, compliance guidance and screening obligations issued by regulators and authorities. 116 publications, summarized in English and updated same-day.
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 Democratic People’s Republic of Korea (DPRK)
Nigeria
EFCC
2026-01-07
Implementation of FATF Countermeasures Against the Islamic Republic of Iran
Nigeria
EFCC
2025-09-04
Establishment of the Compliance Department and Reassignment of Non-Prudential Supervisory Responsibilities
Nigeria
CBN
2025-05-09
Money Laundering Typology Through Human Trafficking and Migrant Smuggling in Nigeria
Nigeria
NFIU
2025-05-09
Emerging Threat on the Role of Logistics Network and Suppliers in Terrorism Financing
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
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
Advisory on Fraudulent Petitions Involving Tracing and Recovery of Electronic Wire Transfers
Nigeria
NFIU
2023-12-28
Typologies Report on Terrorism Financing in Nigeria
Nigeria
NFIU
2023-12-28
typologies Report On Terrorism Financing In Nigeria December 2023
Nigeria
NFIU
2023-12-08
Money Laundering Typologies from Fraud in Nigeria
Nigeria
NFIU
2023-11-18
Money Laundering Typologies and Case Studies of Illicit Trafficking in Narcotic Drugs and Psychotropic Substances in Nigeria
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
Assessment of Money Laundering Typologies from Corruption in Nigeria
Nigeria
NFIU
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