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XML REPORTING FORMAT

XML REPORTING FORMAT

07 April 2016 AML/CFT Regulations 7800

Schema Description file
LookUp master
GoAML Web Guide
Schema
XML Validator

The Nigerian Financial Intelligence Unit (NFIU) is the central national agency responsible for the receipt of disclosures from reporting organisations, the analysis of these disclosures and the production of intelligence for dissemination to competent authorities. The NFIU is an autonomous unit, domiciled within the Central Bank of Nigeria and the central coordinating body for the country’s Anti-Money Laundering, Counter-Terrorist Financing and Counter-Proliferation Financing (AML/CFT/CPF) framework.

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info@nfiu.gov.ng

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