Regulations
Regulations
REGULATIONS
“For, if liberty and equality, as some persons suppose, are chiefly to be found in a democracy, they will be attained when all persons alike share in the government to the utmost.
—Aristotle
EFGGSCUML - Regulations- 2022
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, 2022
SECURITIES AND EXCHANGE COMMISSION (CAPITAL MARKET OPERATORS ANTI-MONEY
LAUNDERING AND COMBATING THE FINANCING OF TERRORISM) REGULATIONS, 2022
CBN. (ADMINSTRATIVE SANCTIONS)REGULATIONS, 2018
CENTRAL BANK OF NIGERIA ANTI–MONEY LAUNDERING AND COMBATING THE FINANCING OF TERRORISM (ADMINISTRATIVE SANCTIONS) REGULATIONS, 2018
CBN ANTI-MONEY LAUNDERING, COMBATING FINANCING OF TERRORISM & COUNTERING PROLIFERATION OF WEAPONS OF MASS DESTRUCTION IN FINANCIAL INSTITUTIONS REGULATIONS 2022
CENTRAL BANK OF NIGERIA (ANTI-MONEY LAUNDERING, COMBATING THE FINANCING OF TERRORISM AND COUNTERING PROLIFERATION FINANCING OF WEAPONS OF MASS DESTRUCTION IN FINANCIAL INSTITUTIONS) REGULATIONS, 2022
ECONOMIC AND FINANCIAL, CRIMES COMMISSION SPECIAL CONTROL UNIT AGAINST MONEY LAUNDERING SEPERVISION OF NON-PROFIT ORGANIZATIONS THAT ARE AT RISK OF TERRORISM FINANCING ABUSE REGULATIONS, 2023
An Act to prohibit and prescribe punishment for corrupt practices and other related offences
Terrorism (Prevention (Freezing of International Terrorists funds and other related measures) Regulations, 2013, 2011.pdf
TERRORISM PREVENTION
(FREEZING OF INTERNATIONAL TERRORISTS FUNDS AND OTHER RELATED MEASURES) REGULATIONS, 2013
Code_of_Conduct_Tribunal_Practice_Direction_2017.pdf
CODE OF CONDUCT TRIBUNAL PRACTICE DIRECTION, 2017
CENTRAL BANK OF NIGERIA - GUIDANCE NOTES ON POLITICALLY EXPOSED PERSONS
GUIDANCE NOTES ON POLITICALLY EXPOSED PERSONS FINANCIAL POLICY AND REGULATION DEPARTMENT
JUNE 2023
CENTRAL BANK OF NIGERIA CUSTOMER DUE DILIGENCE REGUL ATIONS 2023
In exercise of the powers conferred on me by Section 66 of the Banks and Other Financial Institutions Act, 2020 and all other powers enabling me in that behalf, I, GODWIN I. EMEFIELE, the Governor of the Central Bank of Nigeria make the following Regulations —
African Center for Governance, Asset Recovery and Sustainable Development
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