2024-06-21

Filing Suspicious Transaction Reports via GoAML and RapidAML

The document outlines procedures for filing Suspicious Transaction Reports using the GoAML and RapidAML platforms. It serves as a regulatory update for entities operating within the Nigerian jurisdiction. The text also references the UN Consolidated List for sanctions compliance purposes.

Nigeria

Nigerian Financial Intelligence Unit

Show thumbnailShow full textSourceAdd to collection

Show full text

File Suspicious Transaction Reports on GoAML

File Suspicious Transaction Reports on RapidAML

Nigerian Sanctions Updates

UN Consolidated List.