2020-12-24

Nigerian Regulatory Directive on Filing Suspicious Transaction Reports and Sanctions Updates

The document mandates the filing of Suspicious Transaction Reports via the GoAML and RapidAML platforms. It also provides updates regarding Nigerian sanctions compliance. These measures align with the UN Consolidated List requirements for financial monitoring.

Nigeria

Nigerian Financial Intelligence Unit

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File Suspicious Transaction Reports on GoAML

File Suspicious Transaction Reports on RapidAML

Nigerian Sanctions Updates

UN Consolidated List.