Laws & Regulations

AML CFT REGULATIONS FOR DESIGNATED NON-FINANCIAL BUSINESS AND PROFESSIONALS IN NIGERIA ( SCUML REGULATION 2016)Download
TERRORISM PREVENTION ACTDownload
MLPA 2011 AS AMENDEDDownload
SCUML REGULATION 2013Download
ECONOMIC AND FINANCIAL CRIMES LAWSDownload
SCUML REGULATION ON DNFIS 2016Download