Regulatory Alerts2020-10-07
NFIU COVID-19 Advisory on Suspicious Transaction Reporting and Sanctions Updates
The Nigerian Financial Intelligence Unit issued an advisory regarding suspicious transaction reporting and sanctions compliance. The document mandates the filing of Suspicious Transaction Reports through the GoAML and RapidAML platforms. It also provides updates on the UN Consolidated List to ensure adherence to current sanctions regimes.
File Suspicious Transaction Reports on GoAML
File Suspicious Transaction Reports on RapidAML
Nigerian Sanctions Updates
UN Consolidated List.
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