2022-01-01

National Inherent Risk Assessment of Terrorist Financing in Nigeria 2022

The Central Bank of Nigeria issued the National Inherent Risk Assessment of Terrorist Financing in Nigeria 2022 to evaluate the country's exposure to terrorist financing risks. The document mandates financial institutions and designated non-financial businesses and professions to file Suspicious Transaction Reports via the GoAML and RapidAML platforms. It also requires adherence to Nigerian sanctions updates and the UN Consolidated List to ensure compliance with international anti-money laundering standards.

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.