Regulatory Alerts2022-01-01
Advisory Based on FATF Identified Jurisdictions on Increased Monitoring October 2022
The document lists specific compliance actions including filing Suspicious Transaction Reports on GoAML and RapidAML. It provides updates on Nigerian sanctions and references the UN Consolidated List. These measures address regulatory requirements based on FATF identified jurisdictions on increased monitoring.
File Suspicious Transaction Reports on GoAML
File Suspicious Transaction Reports on RapidAML
Nigerian Sanctions Updates
UN Consolidated List.
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