Regulatory Alerts2025-04-29
Advisory on Ponzi Schemes and Unregulated Crowdfunding
The regulatory authority issued this advisory to warn investors about the risks associated with Ponzi schemes and unregulated crowdfunding platforms. It mandates the filing of Suspicious Transaction Reports via the GoAML and RapidAML systems to ensure compliance with anti-money laundering protocols. Additionally, the document highlights Nigerian sanctions updates and references the UN Consolidated List to reinforce global financial security measures.
Share