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MFIU XML Reporting Instructions and SpecificationsNFIU XML Reporting Instructions and SpecificationsVersion 4.5Last Update: 14Jan2021Nigerian Financial Intelligence Unital 4.5 Schema Page 1 of 82NFIU

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How to fill out nfiu xml reporting version

01

Log in to the NFIU portal with your credentials.

02

Select the option to create a new report.

03

Fill out the required fields in the XML template, including information on the reporting entity, transactions, and beneficiaries.

04

Validate the report to ensure all necessary information is included.

05

Submit the report through the portal before the deadline.

Who needs nfiu xml reporting version?

01

Financial institutions

02

Regulatory bodies

03

Government agencies

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What is nfiu xml reporting version?

NFIU XML reporting version is a specific format for reporting financial information to the NFIU.

Who is required to file nfiu xml reporting version?

Financial institutions and other entities are required to file NFIU XML reporting version.

How to fill out nfiu xml reporting version?

NFIU XML reporting version can be filled out using specialized software that supports the format.

What is the purpose of nfiu xml reporting version?

The purpose of NFIU XML reporting version is to facilitate the reporting of financial information in a standardized format.

What information must be reported on nfiu xml reporting version?

Information such as transaction details, account balances, and customer information must be reported on NFIU XML reporting version.

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