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