2022 National AML/CFT/CPF Inherent Risk Assessment

The Inter-Ministerial Committee (IMC) on Anti-Money Laundering/Counter Financing of Terrorism & Proliferation (AML/CFT/P) has issued the 2022 National Inherent Risk Assessment (NIRA) reports on Money Laundering, Terrorist Financing, Proliferation Financing, Legal Persons & Legal Arrangements and Money Laundering & Terrorist Financing in the Extractive Sector.

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About IMC

The Nigerian Inter-Ministerial Committee (IMC) on AML/CFT was created and inaugurated in 2008 pursuant to the resolution of GIABA at its 6th GIABA AD HOC Ministerial Committee meeting held in Accra on 7th May, 2008 where the guidelines for the establishment of National Inter-Ministerial Committees was adopted. The underlying principle for the creation of the IMC is to establish a coordinating mechanism to ensure the implementation of a robust AML/CFT regime. The Committee operates autonomously and is guided in its duties by the IMC Charter

The main functions of the IMC are the coordination of MDAs to implement Read more...