Back to Regulatory HubHomeAML Regulatory HubNigerian Financial Intelligence Unit (Establishment) Act 2018Nigeria · Nigeria NFIUNigerian Financial Intelligence Unit (Establishment) Act 2018Primary LegislationIn ForceView official source Issuing authorityNFIU (autonomous body)Effective dateSigned into law July 2018ScopeNFIU (autonomous body)More from NigeriaNigeriaMoney Laundering (Prevention and Prohibition) Act 2022NigeriaTerrorism (Prevention and Prohibition) Act 2022Nigeria CBNCBN AML/CFT/CPF Regulations 2022 (as amended)NigeriaCompanies and Allied Matters Act (CAMA) 2020: Beneficial Ownership Provisions
