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.

The GoAML reporting portal is a key platform through which the NFIU gathers crucial information to fulfil its mandate.

Register

Please note that 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 completed, you can log in with the credentials you previously defined.

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 Bureau De Change (BDCs), Designated Non-Financial Businesses and Professions (DNFBPs), Non-Profit Organizations (NPOs), and Insurance Brokers to file statutory reports such as Suspicious Transaction and Currency Transaction Reports. It also serves as a centralised platform for all Reporting Entities to efficiently submit regulatory reports, including Nil and Politically Exposed Persons (PEP) Reports. It can be accessed here