Regulatory Alerts2023-07-27
National AML/CFT/CPF Financing Strategy 2023–2027
Nigerian regulatory authorities have issued the National AML/CFT/CPF Financing Strategy for 2023–2027 to modernize the country's financial compliance framework. The strategy requires all regulated entities to implement robust risk-based controls, file suspicious transaction reports through the GoAML and RapidAML platforms, and maintain continuous alignment with UN consolidated sanctions lists. By standardizing reporting obligations and strengthening oversight mechanisms, the updated strategy enhances Nigeria's ability to combat money laundering, terrorist financing, and weapons proliferation risks.
File Suspicious Transaction Reports on GoAML
File Suspicious Transaction Reports on RapidAML
Nigerian Sanctions Updates
UN Consolidated List.
National Strategies
Document Name
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National Anti-Money Laundering/Countering the Financing of Terrorism/Countering Proliferation (Of Weapons of Mass Destruction) Financing Strategy 2023–2027.
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