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Nigeria’s financial compliance framework is rapidly evolving with the 2024 Guidelines from the Nigerian Financial Intelligence Unit and new Regulations from the Economic and Financial Crimes Commission. These reforms introduce stricter obligations for financial institutions and non-designated non-financial businesses and professions.

In this article, TEMPLARS Partner, Emmanuel Gbahabo and Associate, Christiana Ufomba outline the key changes and share practical insights to help organisations navigate risk and remain compliant.

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