Regulatory Alerts2023-12-08
Nigerian Suspicious Transaction Reporting and Sanctions Updates
The document outlines regulatory updates for Nigerian financial institutions regarding suspicious transaction reporting and sanctions compliance. It mandates the filing of Suspicious Transaction Reports through the GoAML and RapidAML systems. Additionally, it provides updates on the UN Consolidated List to ensure adherence to international sanctions frameworks.
File Suspicious Transaction Reports on GoAML
File Suspicious Transaction Reports on RapidAML
Nigerian Sanctions Updates
UN Consolidated List.
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