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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
Laws & Regulations
Home
Laws and Regulations
LAWS AND REGULATIONS
AML CFT LAWS
AML/CFT Regulations
Other Laws
AML/CFT LAWS
Download NFIU Act 2018
Download EFCC Act 2004
Download CCT Act 1st January, 1991
Download NDLEA Act 1999
Download ICPC Act 2000
MONEY LAUNDERING (PREVENTION AND PROHIBITION) ACT, 2022
PROCEEDS OF CRIME (RECOVERY AND MANAGEMENT) ACT, 2022
TERRORISM (PREVENTION AND PROHIBITION) ACT, 2022
AML/CFT REGULATIONS
Download T(P)R 2013
3
Download Securities and Exchange Commission (Capital Market Operations, AML/CFT) Regulations, 2013.
Download CBN (AML CFT) Regulation, 2013
Download National Insurance Commission AML CFT REGULATION, 2013
CBN (ADMINISTRATIVE SANCTIONS) REGULATIONS, 2018
CBN (AML CFT) (AMENDMENT) REGULATION, 2019
OTHER LAWS
Download CyberCrime Law 2015
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