2023-01-01

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.

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.