Compliance Resource Library
Search or filter through frameworks and laws on Data Protection, AML/CFT, and AI governance from around the world.
Nigeria Data Protection Act (2023)
Official NDPA released by the Nigeria Data Protection Commission.
CBN AML/CFT Guidelines (2023)
Guidelines on anti-money laundering for financial institutions.
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Data Protection Compliance Self-Assessment
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Need help meeting your full data protection obligations?
This checklist highlights key areas every organisation should monitor to support data protection compliance. However, it is not an exhaustive list of all legal requirements under the Nigeria Data Protection Act (NDPA), General Application and Implementation Directive (GAID), or other applicable regulations.
For a full compliance review tailored to your specific sector, business model, and processing risks, you should speak with a qualified data protection advisor.
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