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Other Laws

FATF 40 RECOMMENDATIONS

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NIGERIA NATIONAL MONEY LAUNDERING & TERRORIST FINANCING RISK ASSESSMENT

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GUIDANCE ON TRANSPARENCY AND BENEFICIAL OWNERSHIP

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Bank and Other Financial Institution Act 2020

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CBN Act 2007

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Companies and Allied Matters Act 2020

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EFCC Act 2004

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ICPC Act 2000

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Money Laundering Prevention and Prohibition Act 2022

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Mutual Assistance In Criminal Matters Act 2018

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NDLEA Act

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Nigerian-Financial-Intelligence-Unit-Act-2018

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Proceeds of Crime Act 2022

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Terrorism Prevention and Prohibition Act 2022

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THE-INVESTMENTS-AND-SECURITIES-ACT-2007

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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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