2023-06-21

Filing Suspicious Transaction Reports via GoAML and RapidAML

The document outlines procedures for filing Suspicious Transaction Reports using the GoAML and RapidAML platforms. It serves as a regulatory update for Nigerian sanctions compliance. The text references the UN Consolidated List as a key component of the reporting framework.

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.