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
     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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