2019-01-01

NFIU CPF Advisory 2019

The Nigerian Financial Intelligence Unit issued Advisory 2019 to mandate the filing of Suspicious Transaction Reports via the RapidAML platform. The directive requires entities to utilize the GoAML system for reporting suspicious activities. Additionally, the advisory provides updates regarding the UN Consolidated List for sanctions compliance.

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.