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NFIU ADVISORIES & GUIDANCE

Advisory based on the Financial Action Taskforce (FFFF) identified jurisdictions under increased monitoring (October 2021)

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Advisory based on the financial action task force identified jurisdictions under increased monitoring (June 2021)

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Advisory based on the financial action task force identified jurisdictions with anti-money laundering combating the financing of terrorism, and proliferation deficiencies (grey list)

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Advisory on Ponzi scheme and other unrelated public crowd funding investment schemes

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ADVISORY ON UNSCR 1718

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EMERGING TREND ON ML 2022

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GUIDANCE ON CPF FOR VASPs 2022

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Guidance on Free Trade Zone 2022

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NFIU Advisory on COVID-19

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Update of the FATF Jurisdiction Under Increased Monitoring In October 2022

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Inter-Ministerial Committee (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. Read more...

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