Nigerian FIU GoAML Reporting Platform
The Nigerian Financial Intelligence Unit (NFIU) is Nigeria's central agency for collecting and analysing financial data. It generates and disseminates actionable intelligence to combat money laundering, terrorism financing, and proliferation financing.
The GoAML reporting portal is a key platform through which the NFIU gathers crucial information to fulfil its mandate.
Register
Please note that in order to get access to the system, you first need to register as a reporting entity under "Register as an Organisation". Once the registration process has been succesfully completed, you can log in with the credentials you have previously defined.
Register
Contact
For more information on goAML please contact the Request Processing Unit at compliance@nfiu.gov.ng
RapidAML
RapidAML is an intuitive reporting portal designed specifically for BDCs, DNFBPs, NPOs, and Insurance Brokers to file statutory reports such as STRs and CTRs. It also serves as a centralised platform for all Reporting Entities to efficiently submit regulatory reports, including Nil and PEP Reports.
To access RapidAML, click here