Regulatory Alerts2025-04-28
Filing Suspicious Transaction Reports via GoAML and RapidAML
The document provides instructions for filing Suspicious Transaction Reports using the GoAML and RapidAML platforms. It serves as a regulatory update for entities subject to Nigerian sanctions compliance requirements. The text also references the UN Consolidated List as a relevant resource for sanctions monitoring.
File Suspicious Transaction Reports on GoAML
File Suspicious Transaction Reports on RapidAML
Nigerian Sanctions Updates
UN Consolidated List.
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