2022-01-01

Nigerian Suspicious Transaction Reporting and Sanctions Compliance Directives

The Central Bank of Nigeria issues directives requiring financial institutions to file Suspicious Transaction Reports via the GoAML and RapidAML platforms. These regulations mandate strict adherence to sanctions compliance by monitoring transactions against the UN Consolidated List. The framework ensures that entities promptly report suspicious activities and maintain up-to-date sanctions screening procedures.

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.