2022-11-28

Guidance on Money Laundering, Terrorist Financing and Proliferation Financing Vulnerabilities in Free Trade Zones

The document outlines critical reporting obligations for entities operating within Free Trade Zones, specifically mandating the filing of Suspicious Transaction Reports via the GoAML and RapidAML platforms. It further requires strict adherence to Nigerian Sanctions Updates and continuous monitoring against the UN Consolidated List to mitigate proliferation financing risks. These measures are designed to address identified vulnerabilities and ensure robust compliance with international anti-money laundering and counter-terrorist financing 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.