2022-01-01

Nigerian Sanctions Updates and Reporting Requirements

The document outlines mandatory procedures for filing Suspicious Transaction Reports via the GoAML and RapidAML platforms. It provides updates on Nigerian sanctions compliance, specifically referencing the UN Consolidated List. These directives establish the operational framework for monitoring and reporting financial activities to regulatory authorities.

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.