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FATF guidance on proliferation financing

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FATF guidance on terrorist financing

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FATF standards

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LIST OF TRAVEL BAN BY THE UNITED NATIONS PANEL FOR EXPERTS ON LIBYA

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NFIU GUIDANCE - UPDATE ON FATF ADVISORY ON TRANSACTIONS TO HIGH RISK JURISDICTIONS

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Advisory on Geographical Trend Analysis - Internet Fraud

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Executive Summary of Royal United Services Institute (RUSI) Guidance on Counterproliferation Financing for Virtual Assets Service Providers (VASPs)

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Guidance on Money Laundering, Terrorist financing and Proliferation Financing Vulnerabilities in Free Trade Zones.

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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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