Resources Library
Access comprehensive AML compliance resources, templates, and guides
Laws
7 Resources
Guides
5 Resources
Checklists
3 Resources
Case Law
2 Resources
Laws
Nigerian Financial Intelligence Unit Act, 2018
Daily Nigerian FIU compliance checklist
PDF • 6 MB
Popular
Case Law
CBN VS NBA — Court of Appeal
Law case between CBN and registered trustees of the NBA
PDF • 2.8 MB
Judicial precedent
Judgment Abu Arome VS CBN — Federal High Court of Nigeria
Law case between Abu Arome versus CBN, EFCC, GTBank, AGF
PDF • 17.2 MB
Judicial precedent
Guides
STR/SAR Reporting Guide
Complete guide for legal practitioners on filing STRs/SARs
PDF • 1.1 MB
Essential
Guidance For the Nigerian Legal Profession on Anti-Money Laundering, Combating the Financing of Terrorism, And Proliferation Financing 2025
Practical guide to anti-money laundering obligations and compliance
PDF • 374 KB
Essential
Money Laundering Prevention and Prohibition Act, 2022
Step-by-step guide for ML prevention
PDF • 574 kB
Updated
NBAAMLC Appointment & Examination Rules & Protocols
Protocols applying to the ternue of NBAAMLC
PDF • 439 kB
Guide
Checklists
Pre-Onsite Visit Questionnaire & NBAAMLC Authorisation
AML/CFT Questionnaire for independent lawyers
PDF • 729 kB
Quick Guide