REGULATION FOR THE IMPLEMENTATION OF TARGETED FINANCIAL SANCTIONS ON TERRORISM,TERRORISM FINANCING AND OTHER RELATED MEASURES, 2022.Download 

Economic and Financial Crimes Commission (Special Control Unit Against Money Laundering Supervision of Non-profit Organizations that are at Risk of Terrorism Financing Abuse) Regulations 2023Download 

Economic and Financial Crimes Commission (Anti-Money Laundering, Combating the Financing of Terrorism and Countering Proliferation Financing of Weapons of Mass Destruction for Designated Non-Financial Businesses and Professions, and Other Related Matters) Regulations, 2024Download 
