2025-04-29

Nigerian Advisory on Suspicious Transaction Reporting and Sanctions Updates

The Nigerian regulatory authority issues an advisory requiring the filing of Suspicious Transaction Reports via the GoAML and RapidAML platforms. The document provides updates on Nigerian sanctions compliance, specifically referencing the UN Consolidated List. Financial institutions must adhere to these reporting mechanisms and sanctions lists to maintain regulatory 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.