Regulatory Alerts2022-01-01
National Inherent Risk Assessment of Money Laundering in Nigeria 2022
The Nigerian regulatory authorities mandate the filing of Suspicious Transaction Reports through the GoAML and RapidAML platforms. Institutions must continuously monitor and update their compliance with Nigerian sanctions regimes. This directive ensures alignment with the UN Consolidated List to mitigate money laundering risks.
File Suspicious Transaction Reports on GoAML
File Suspicious Transaction Reports on RapidAML
Nigerian Sanctions Updates
UN Consolidated List.
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