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Resources                                                                                               ACTS



Money Laundering (Prohibition) Act (MLPA)
Prevention of Terrorism Act (PTA)
EFCC Establishment  Act
Advance Fee Fraud Act (AFF)
Investments & Securities Act
NAICOM Act

REGULATIONS


​CBN
SEC
SCUML
NAICOM
 TERRORISM

STAKEHOLDERS

CIRCULAR / GUIDELINES


Nigeria National Risk Assessment Report 2016 - NEW
Financial Product Risk - NEW
UNSC List
Terrorism Proscription
Money Laundering Indicators
Terrorism Financing Indicators
New CCO Minimum Qualification
     g-Logic Newsletter

  1. CMO  Edition 1
  2. Insurance Edition 2
  3. Compliance Edition 3
  4. Edition 4
  5. Edition 5
  6. Edition 6
  7. Edition 7
  8. Edition 8
  9. Edition 9
  10. Edition 10
International Agencies

 GIABA / FATF

 40 Recommendations 
FATF Typologies
GIABA Typologies
Mutual Evaluation
Politically Exposed Persons - PEP
  Downloadable 

CMO AML
aml_laws_cmos.pdf
File Size: 9814 kb
File Type: pdf
Download File

NAICOM AML
naicom_aml_laws.pdf
File Size: 21917 kb
File Type: pdf
Download File


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This website provides general information in addition to other things. g-Log Business Services, its affiliated organizations or any of its employees, make no representations or warranties, whether express or implied, and assume no liability or responsibility for the accuracy, timeliness or completeness of any information or the reliability of the contents on this website. g-Log Business Services reserves the right to revise this website, or withdraw access to it at any time. Some photographs and graphics on this website are only for dramatization.  All rights reserved. C 2017

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  • Home
  • Services
    • Advisory & Training
    • e-Learning >
      • e-School
    • AML SOLUTION
  • Digital Store
  • Resources
  • Events
    • ACB 2018
  • g-Blog
  • About us
  • Contact