• HOME
  • ABOUT US
    ABOUT IMC

    ABOUT US

    IMC CHARTER

    Inter-Ministerial Committee CHARTER

    IMC STRUCTURE

    Inter-Ministerial Committee Structure

    IMC SUB COMMITTEE

    Inter-Ministerial Committee Sub Committee

  • RESEARCH HUB
    FATF GUIDANCE
    GIABA REPORTS
    NFIU ADVISORIES & GUIDANCE
    MUTUAL EVALUATION REPORTS
    REGULATIONS LAWS
    NIRA REPORTS
    OTHER RESOURCES & STRATEGIES
    Login
  • CONTACT
Inter-Ministerial Committee | Welcome to the official website of the Inter-Ministerial Committee. Check and Subscribe for Sanctions Updates via Nigeria Sanctions Committee website.

GIABA REPORTS

Money Laundering and Terrorist Financing through the Informal and Illegal Currency Exchange Service Providers in West Africa GIABA

Click Button to Download

Money Laundering and Terrorist Financing Linked to The Extractive Industry/Mining Sector in West Africa

Click Button to Download

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...

Pages
  • About Us
  • IMC STRUCTURE
  • IMC SUB COMMITTEE
  • Other Laws
  • Contact Us
Our Contact
  • 12 Ibrahim Taiwo Street,
  • Aso- Rock Villa, Abuja, Nigeria
  • +234800000000
  • info@nigsac.gov.ng
© 2023 Inter-Ministerial Committee (IMC)
© 2022 - Nigsac - Privacy