2023-11-18

Nigerian Suspicious Transaction Reporting and Sanctions Updates via GoAML and RapidAML

The document outlines regulatory requirements for filing Suspicious Transaction Reports through the GoAML and RapidAML platforms. It mandates compliance with Nigerian sanctions updates, specifically referencing the UN Consolidated List. These measures ensure that financial institutions adhere to international and local anti-money laundering standards.

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.