Regulatory Alerts2023-01-01
2023 NFIU Guidelines on STR Filing
The Nigerian Financial Intelligence Unit (NFIU) issued guidelines mandating the filing of Suspicious Transaction Reports via the GoAML and RapidAML platforms. These directives require entities to utilize specific digital systems for reporting suspicious activities to ensure regulatory compliance. The guidelines also incorporate updates regarding Nigerian sanctions and the UN Consolidated List to align with international standards.
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