The Nigerian FIU GoAML Reporting Platform. The Nigerian Financial Intelligence Unit (NFIU) serves as Nigeria's central agency for collecting and analysing financial data. It is responsible for generating and disseminating actionable intelligence to combat money laundering, terrorism financing, and the proliferation of illicit activities.

To register as a reporting entity, please attach (1) letter of introduction to the NFIU (requesting to be registered on goAML) (2) CAC registration documents (3) Licence to operate as issued by your regulator (4) Letter of appointment as Chief Compliance Officer (5) Regulator's approval letter appointing the Compliance Officer (for CBN and SEc ...

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For more information on goAML please contact the Request Processing Unit at [email protected]