2022-11-24

Nigerian Suspicious Transaction Reporting and Sanctions Updates

The document outlines procedures for filing Suspicious Transaction Reports via the GoAML and RapidAML platforms. It provides updates regarding Nigerian sanctions compliance measures. These updates specifically reference the UN Consolidated List for regulatory adherence.

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.