Regulatory Alerts2023-01-01
2023 NFIU Guidelines on Data Management Framework
The Nigerian Financial Intelligence Unit issued guidelines establishing a data management framework for financial institutions. The document mandates the filing of Suspicious Transaction Reports through the GoAML and RapidAML platforms. It also requires adherence to the UN Consolidated List for ongoing sanctions updates.
File Suspicious Transaction Reports on GoAML
File Suspicious Transaction Reports on RapidAML
Nigerian Sanctions Updates
UN Consolidated List.
Share