2021-01-01

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

The Central Bank of Nigeria issued this advisory to inform financial institutions of jurisdictions identified by the Financial Action Task Force under increased monitoring. The document directs regulated entities to file Suspicious Transaction Reports via the GoAML and RapidAML systems. It also mandates adherence to the UN Consolidated List as part of ongoing sanctions compliance updates.

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.