Laws & Regulations

REGULATION FOR THE IMPLEMENTATION OF TARGETED FINANCIAL SANCTIONS ON TERRORISM,TERRORISM FINANCING AND OTHER RELATED MEASURES, 2022.Download
Economic and Financial Crimes Commission (Special Control Unit Against Money Laundering Supervision of Non-profit Organizations that are at Risk of Terrorism Financing Abuse) Regulations 2023Download
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, 2022Download
Money Laundering (Prevention and Prohibition) Act, 2022Download
Proceeds of Crime (Recovery and Management) Act, 2022Download
Terrorism (Prevention and Prohibition) Act, 2022Download
AML CFT REGULATIONS FOR DESIGNATED NON-FINANCIAL BUSINESSES AND PROFESSIONALS IN NIGERIA ( SCUML REGULATION 2016)Download
SCUML REGULATION ON DNFBPs 2016Download
SCUML REGULATION 2013Download
ECONOMIC AND FINANCIAL CRIMES LAWSDownload
TERRORISM PREVENTION REGULATIONDownload