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Latest Vacancy

The Financial Intelligence Unit (FIU) is reinforcing its team and has immediate vacancies on permanent and pensionable basis for qualified and experienced professionals as indicated below in its Financial Investigative Analysis Division.

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Migration to Upgraded goAML Production Platform

The Financial Intelligence Unit (FIU) is pleased to inform all Reporting Persons and Stakeholders that it will be migrating to an upgraded goAML Production (PRD) platform in January 2026.

To facilitate this migration, the current goAML platform will be unavailable from 3:30 PM on 07 January 2026 until 08 January 2026.

The upgraded goAML Production platform is expected to be operational on 09 January 2026. In the event of any delays during the upgrade process, users will be duly notified.

You are kindly requested to take note of the following important information:
• The cut-off time for the submission of Suspicious Transaction Reports (STRs) will be 3:15 PM on 07 January 2026.
• During the migration period, the goAML platform will be completely unavailable, and users are advised not to attempt access during this time.
• Upon completion of the migration, no new registration will be required. Users may access the upgraded platform using their existing login credentials.

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Jurisdictions under Increased Monitoring – 24 October 2025

Jurisdictions under increased monitoring are actively working with the FATF to address strategic deficiencies in their regimes to counter money laundering, terrorist financing, and proliferation financing. When the FATF places a jurisdiction under increased monitoring, it means the country has committed to resolve swiftly the identified strategic deficiencies within agreed timeframes and is subject to increased monitoring. This list is often externally referred to as the “grey list”.

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Guidelines on Legal Persons

The Financial Crimes Commission (the “Commission”) is issuing the present guidelines on Legal Persons pursuant to section 52 (2) of the Financial Crimes Commission Act 2023 (“FCCA”).

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