Guidelines and CIRCULARS

AML/CFT MARKET ENTRY CONTROL OPERATIONAL MANUAL – MCO Operational Manual Download

Adoption of the Politically Exposed Persons Reporting Template by Designated Non-Financial Businesses and Professions (DNFBPs) Download

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 INFORMATION Download

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

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

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

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

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 NIGERIA Download

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

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 ETC Download

EXPLANATORY NOTES OF CURRENCY TRANSACTION REPORT CASH BASED Download

REPORTING EXPLANATORY NOTE FOR ESTATE SURVEYORS CONSTRUCTION FIRMS ETC Download

REPORTING EXPLANATORY NOTE FOR ACCOUNTANT CONSULTANTS LAWYERS ETC Download