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Home
About Us
About NFIU
About Director
Laws & Regulations
Advisory & Guidance
NewsLetter
Resources
Speeches and Presentations
Reports
NIRA Reports 2022
NRA Reports 2016
Annual Reports
National AML/CFT Strategy
XML Reporting Format
Links
International Partner Agencies
Law Enforcement Agencies
Regulatory Agencies
NFIU Advisory & Guidance
Home
NFIU Advisory & Guidance
ADVISORY & GUIDANCE
NFIU GUIDANCE ON TF INDICATORS
NFIU GUIDANCE ON TAX EVASION INDICATORS.
NFIU GUIDANCE ON DRUG TRAFFICKING INDICATORS
MONEY LAUNDERING INDICATORS
Reporting Guidelines.
Guide to STR Narrative.
NFIU ADVISORY ON BIOMETRICS VERIFICATION NUMBER
AML-CFT GUIDANCE FOR DEALERS IN PRECIOUS STONES AND METALS
NFIU ADVISORY ON POTENTIAL ML/TF RISKS OF VIRTUAL CURRENCY
PRIVATE-SECTOR-AND-IWT
MONEY-LAUNDERING-AND-ILLEGAL-WILDLIFE-TRADE
LEAS-FIUS-FOLLOWING-THE-MONEY-IWT
NFIU COVID19 ADVISORY
GIABA POLICY ON MONEY LAUNDERING/TERRORIST FINANCING RISKS & OPPORTUNITIES OF FINTECH TRANSFORMATION IN WEST AFRICA
VIRTUAL ASSETS AND VIRTUAL ASSETS SERVICE PROVIDERS (VASPS) - AML/CFT IMPLICATIONS FOR GIABA MEMBER STATES
ADVISORY BASED ON THE FATF IDENTIFIED JURISDICTIONS WITH AML/CFT AND PROLIFERATION DEFICIENCIES (GREY-LIST) (MARCH 2021)
ADVISORY BASED ON THE FINANCIAL ACTION TASK FORCE IDENTIFIED JURISDICTIONS UNDER INCREASED MONITORING (JUNE 2021)
ADVISORY BASED ON THE FINANCIAL ACTION TASKFORCE (FATF) IDENTIFIED JURISDICTIONS UNDER INCREASED MONITORING (OCTOBER 2021)
NFIU CPF ADVISORY 2019
ADVISORY BASED ON FATF IDENTIFIED JURISDICTIONS ON INCREASED MONITORING OCTOBER 2022
ADVISORY ON GEOGRAPHICAL TREND ANALYSIS - INTERNET FRAUD
ADVISORY ON PONZI SCHEMES AND OTHER UNREGULATED CROWD FUNDING SCHEMES
UPDATED OPERATIONAL ALERT ON EMERGING TREND OF MONEY LAUNDERING THROUGH AGENT BANKING FOCUS ON POINT OF SALE (POS) BUSINESS
EXECUTIVE SUMMARY OF ROYAL UNITED SERVICES INSTITUTE (RUSI) GUIDANCE ON COUNTERPROLIFERATION FINANCING FOR VIRTUAL ASSETS SERVICE PROVIDERS (VASPS)
GUIDANCE ON MONEY LAUNDERING, TERRORIST FINANCING AND PROLIFERATION FINANCING VULNERABILITIES IN FREE TRADE ZONES
ADVISORY ON KLEPTOCRACY AND PUBLIC CORRUPTION IN NIGERIA
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