2021-01-01

Advisory on FATF-Identified Jurisdictions Under Increased Monitoring (October 2021)

The document provides regulatory updates regarding suspicious transaction reporting protocols and sanctions compliance. It instructs entities to file reports on specific platforms including GoAML and RapidAML. Additionally, it highlights Nigerian sanctions updates and references the UN Consolidated List for verification purposes.

Nigeria

Nigerian Financial Intelligence Unit

Show thumbnailShow full textSourceAdd to collection

Show full text

File Suspicious Transaction Reports on GoAML

File Suspicious Transaction Reports on RapidAML

Nigerian Sanctions Updates

UN Consolidated List.