Downloads

ASSESSMENT OF THE MONEY LAUNDERING AND TERRORIST FINANCING RISKS IN NIGERIA’S REAL ESTATE SECTORDownload
AML/CFT/CPF SECTORAL RISK ASSESSMENT OF THE DEALERS IN PRECIOUS METALS AND STONES (DPMS)Download
MONEY LAUNDERING AND TERRORIST FINANCING RISK ASSESSMENT OF THE NIGERIAN CASINO SECTOR 2022 – 2024Download
SECTORAL RISK ASSESSMENT OF ACCOUNTANTS IN NIGERIADownload
SECTORAL RISK ASSESSMENT FOR TRUST AND COMPANY SERVICE PROVIDERS IN NIGERIADownload
RISK ASSESSMENT OF THE NON PROFIT ORGANISATIONS SECTOR IN NIGERIADownload
SPECIAL CONTROL UNIT AGAINST MONEY LAUNDERINGDownload
FINANCIAL INCLUSION PRODUCTS RISK ASSESSMENTDownload
MUTUAL EVALUATION REPORT OF NIGERIADownload
NIGERIA AMLCFT NATIONAL STARTEGY DOCUMENTDownload

REPORT OF NIGERIAN NATIONAL RISK ASSESSMENT ON MONEY LAUNDERING AND TERRORISM FINANCING 2016 Download