2022-11-24

Advisory on Geographical Trend Analysis - Internet Fraud

The regulator issued an advisory regarding geographical trends in internet fraud to enhance financial crime detection. Financial institutions are required to file Suspicious Transaction Reports via the GoAML and RapidAML platforms. Additionally, entities must review the Nigerian Sanctions Updates and the UN Consolidated List for compliance purposes.

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.