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REGULATIONS

Persons with Significant Control Regulations 2022

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ECONOMIC AND FINANCIAL CRIMES COMMISSION (ANTI-MONEY LAUNDERING, COMBATING THE FINANCING OF TERRORISM AND COUNTERING PROLIFERATION FINANCING OF WEAPONS OF MASS DESTRUCTION FOR DESIGNATED NON-FINANCIAL BUSINESSES AND PROFESSIONS, AND OTHER RELATED MATTERS) REGULATIONS, 2022

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National Insurance Commission (Anti-Money Laundering, Countering The Financing Of Terrorism and Proliferation of Weapons of Mass Destruction in Insurance Institutions in Nigeria) Regulations, 2022

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Central Bank of Nigeria (Anti-Money Laundering, Combating the Financing of Terrorism And Countering Financing of Proliferation of Weapons of Mass Destruction in Financial Institutions) Regulations, 2022

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Securities And Exchange Commission (Capital Market Operators Anti-Money Laundering and Combating Terrorism and Proliferation Financing) Regulations, 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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