FATF GUIDANCE - IMC

Inter-Ministerial Committee | Welcome to the official website of the Inter-Ministerial Committee. Check and Subscribe for Sanctions Updates via Nigeria Sanctions Committee website.

FATF GUIDANCE

Guidance on Proliferation Financing Risk Assessment and Mitigation

Click Button to Download

Following the money of the illegal wildlife trade to stop the trade in endangered species and the laundering of profits

Click Button to Download

Money Laundering and The Illegal Wildlife Trade

Click Button to Download

Guidance for a Risk-Based Approach to Real Estate Sector

Click Button to Download