Regulatory Alerts2023-12-28
Filing Suspicious Transaction Reports via GoAML and RapidAML with Nigerian Sanctions Updates
Regulatory authorities mandate the filing of Suspicious Transaction Reports through the GoAML and RapidAML platforms to ensure compliance with anti-money laundering standards. The directive incorporates updates regarding the UN Consolidated List to align with current Nigerian sanctions frameworks. Financial institutions and reporting entities must utilize these designated systems to submit required reports accurately and promptly.
File Suspicious Transaction Reports on GoAML
File Suspicious Transaction Reports on RapidAML
Nigerian Sanctions Updates
UN Consolidated List.
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