Frequently Asked Questions

No, the portal is optimized for only desktop use.

For the best experience, use modern browsers such as Google Chrome, Mozilla Firefox, Microsoft Edge, or Safari.

Yes, basic training materials and guidelines on AML compliance are available under the "Resources" section. The NBA AMLC will advise on additional training required for Compliance Officers.

You can find official guidelines under the "Compliance Documents" section on the portal.

Prompt submissions of STRs ensures that legal practitioners comply with AML/CFT/PF regulations by reporting transactions that appear suspicious to regulatory authorities.

Only authorized personnel within the NBA-AML Committee can access submitted reports except for the STRs.

To submit STRs, log in to your account, navigate to the "Submit STR" section, fill in the required details, and submit the report securely.

Reports cannot be edited or deleted after submission to maintain data integrity. However, you can submit a follow-up report if you need to provide additional details.

Your personal data is protected through stringent security measures, in compliance with the NBA’s Privacy Policy and relevant Nigeria data protection laws.

Your data is not sold or shared with third parties except when required by law or regulatory bodies for compliance purposes.

Data is stored securely for as long as necessary to fulfill regulatory obligations and may be archived according to compliance policies.