Reporting requirements from Nigerian Financial Intelligence Unit, advisory and guidance

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/FT/PF) for Financial Institutions

Advisory on Fraudulent Petitions Involving Tracing and Recovery of Electronic Wire Transfers from Foreign Banks into Accounts in Nigerian Banks

ADVISORY ON THE UNITED NATIONS SECURITY COUNCIL RESOLUTIONS WITH SIGNIFICANT IMPLICATION FOR THE NIGERIAN FINANCIAL SYSTEM FOLLOWING THE FATF LIST OF JURISDICTIONS WITH STRATEGIC AML/CFT DEFICIENCIES. RESOLUTIONS 1540 (2004); 1718 (2006); 2094 (2013); 2270 (2016); 2356 (2017); 2371 (2017) AND 2397 (2017)

Advisory on Kleptocracy and Public Corruption in Nigeria

Advisory Based on the Financial Action Task Force Identified Jurisdictions Under Increased Monitoring (June 2021)

Guidance to Reporting Institutions on Preparing a Complete Suspicious Transaction / Activity Report and Filing Electronically to the Nigerian Financial Intelligence Unit (NFIU)

Policy Guidelines for Implementing the AML/CFT/CPF Data Management Framework by Competent Authorities in Nigeria

Advisory Based on the Financial Action Taskforce (FATF) Identified Jurisdictions Under Increased Monitoring (October 2021)

Guidance on Money Laundering, Terrorist Financing and Proliferation Financing Vulnerabilities in Free Trade Zones

Update of the Financial Action Task Force (FATF) Identified Jurisdictions Under Increased Monitoring in October 2022

Advisory Based on the Financial Action Task Force Identified Jurisdictions with Anti-Money Laundering, Combating the Financing of Terrorism, and Proliferation Deficiencies (Grey-List)

Update: Advisory on Ponzi Schemes and Other Unregulated Crowdfunding Schemes

Virtual Assets and Virtual Assets Service Providers (VASPs) - AML/CFT Implications for GIABA Member States

Advisory on Internet Fraud (Strategic Analysis of Internet Fraud-Related STRs)

Executive Summary on Royal United Services Institute (RUSI) Guidance on Counterproliferation Financing for Virtual Asset Service Providers (VASPs)

Advisory on Risks Associated with COVID-19 Pandemic