Guidelines and CIRCULARS
Guidance Note on Politically Exposed Person Due Diligence for Designated Non Financial Businesses and Professions (DNFBPs)Download 

CIRCULAR TO ALL DNFBPs ON THE CLARIFICATION OF IDENTIFICATION AND VERIFICATION OF BENEFICIAL OWNERSHIP INFORMATIONDownload 

NOTICE TO ALL DNFBPs, THEIR SELF REGULATORY BODIES AND TRADE ASSOCIATIONS ON SUBSCRIPTION TO THE NIGERIA SANCTION COMMITTEE TARGETED FINANCIAL SANCTION ALERT SYSTEMDownload 

DESIGNATION OF TEN INDIVIDUALS AND THREE ENTITIES BY THE NIGERIA SANCTIONS COMMITTEE AND ADDITION TO THE NIGERIA SANCTION LISTDownload 

GUIDANCE NOTE ON BENEFICIAL OWNERSHIP IDENTIFICATION AND VERIFICATION FOR DESIGNATED NON FINANCIAL BUSINESS AND PROFESSIONDownload 

FRAMEWORK FOR EFFECTIVE RISK BASED SUPERVISION OF DESIGNATED NON-FINANCIAL BUSINESSES AND PROFESSIONS (DNFBPs) IN NIGERIADownload 

ADVISORY ON THE UNITED NATIONS SECURITY COUNCIL RESOLUTION WITH SIGNIFICANT IMPLICATION FOR THE NIGERIAN FINANCIAL SYSTEM FOLLOWING THE FAFT LIST OF JURISDICTION WITH STRATEGIC AML/CFT DEFICIENCIES RESOLUTION 1540(2004); 1718 (2006); 2094 (2013); 2270 ( 2016); 2356 (2017); 2371 (2017); AND 2397 (2017). Download 

GUIDANCE NOTE ON AML/CFT RISK BASED APPROACH FOR DEALERS IN JEWELLERIES, PRECIOUS METALS AND STONES Download 

ADVISORY ON NFIU ENFORCEMENT AND GUIDELINES TO REDUCE CRIME VULNERABILITIES CREATED BY CASH WITHDRAWAL FROM LOCAL GOVERNMENT FUNDS THROUGHOUT NIGERIADownload 

OPERATIONAL GUIDELINES/MANUAL FOR CASINO AND DESIGNATED NON-FINANCIAL INSTITUTIONS IN NIGERIADownload 
