HOME
ABOUT NIGSAC
SANCTIONS
Nigeria Sanction List
Search UN Consolidated List
UnSanctions Updates
UN Consolidated List
Daesh and Al-Qaida Sanctions List
Taliban Sanctions List
DPRK Sanctions List
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.
Regulations
CBN AMLCFT Regulations 2022
Click to Download
Regulation for the implementation of targeted financial sanctions on proliferation financing 2022
Click to Download
Regulation for the implementation of targeted financial sanctions terrorism, terrorism financing and other related measures, 2022
Click to Download
SEC AML CFT Regulations 2022
Click to Download
SEC Rules on issuance, offering platforms, and custody of digital assets, 2022
Click to Download