Call us: 01-454-5296, +234 708 321 1740 | E-mail:

Nigeria Compliance Hub Nigeria's No one compliance website

NFIU GUIDANCE- FATF Advisory on Transactions to High Risk Jurisdictions

In line with the Financial Action Task Force (FATF) public statement issued on 24th October 2014 related to jurisdictions with strategic deficiencies in their AML/CFT regime that pose a risk to the international financial system, the NFIU wishes to advise all financial institutions operating in Nigeria to apply appropriate measures in establishing business relationships and conducting transactions with the said jurisdictions.


Tags: Nfiu  Circular  Finance  Fatf 

Download Attachment: