Guidelines and CIRCULARS

new CIRCULAR TO ALL DNFBPs ON THE CLARIFICATION OF IDENTIFICATION AND VERIFICATION OF BENEFICIAL OWNERSHIP INFORMATIONDownload
new 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 ACCOUNTING PROFESSION Download
GUIDANCE NOTE FOR RISK BASED APPROACH FOR CAR DEALERS/AUTOMOBILES Download
GUIDANCE NOTE FORR RISK BASED APPROACH FOR REAL ESTATE AGENTS Download
GUIDANCE NOTE AML/CFT RISK BASED APPROACH FOR HOSPITALITY (HOTEL SUB SECTOR) Download
GUIDANCE NOTE FOR AML/CFT RISK BASED APPROACH FOR NON PROFIT ORGANISATION 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
GUIDANCE TO REPORTING INSTITUTIONS ON PREPARING A COMPLETE SUSPICIOUS TRANSACTION/ACTIVITY REPORT AND FILING ELECTRONICALLY TO NIGERIA FINANCIAL INTELLIGENT UNIT (NFIU)Download
AML CFT COMPLIANCE GUIDELINES FOR DNFBPs Download
REPORTING EXPLANATORY NOTE FOR NGOs RELIGIOUS ORGANIZATIONS ETCDownload
EXPLANATORY NOTES OF CURRENCY TRANSACTION REPORT CASH BASEDDownload
REPORTING EXPLANATORY NOTE FOR ESTATE SURVEYORS CONSTRUCTION FIRMS ETCDownload
REPORTING EXPLANATORY NOTE FOR ACCOUNTANT CONSULTANTS LAWYERS ETCDownload