HOME
ABOUT NIGSAC
SANCTIONS
Nigeria Sanctions List
Daesh and Al-Qaida Sanctions List
Taliban Sanctions List
DPRK Sanctions List
UN Consolidated List
UnSanctions List - Nigsac
GUIDELINES AND PROCEDURES
RESOURCES
LAWS
REGULATIONS
NIRA REPORTS
NIGSAC DRIVE
OTHERS
CONTACT
LOGIN
Nigeria Sanctions Committe
| Welcome to the official website of the Nigeria Sanctions Committee. |
Subscribe for Sanctions Updates.
FATF Standards
Click Here
List of travel ban by the United Nations panel for experts on Libya
Click to Download
Guidance on Transparency and Beneficial Ownership
Click to Download
NFIU Guidance - Update on FATF Advisory on Transactions to High Risk Jurisdictions
Click to Download
FATF Guidance on Proliferation Financing
Click Here
FATF Guidance on Terrorist Financing
Click Here