Regulatory Alerts2022-01-01
National Inherent Risk Assessment of Proliferation Financing in Nigeria 2022
The Nigerian regulatory authority issued this document to outline the national inherent risk assessment of proliferation financing for the year 2022. The assessment mandates the filing of suspicious transaction reports through the GoAML and RapidAML platforms to ensure compliance with anti-money laundering standards. It further requires adherence to the UN Consolidated List for ongoing sanctions updates and enforcement.
File Suspicious Transaction Reports on GoAML
File Suspicious Transaction Reports on RapidAML
Nigerian Sanctions Updates
UN Consolidated List.
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