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, 2024Download