***Calls for Support from All Relevant MDAs In February 2023, Nigeria was placed on the Financial Action Task Force (FATF)…
Browsing: Nigerian Financial Intelligence Unit
By Nana Musa-Umar The Chief Executive Officer of the Nigerian Financial Intelligence Unit (NFIU), Hafsat Bakari, says the country will…
By Nana Musa Nigeria has recorded significant progress in its anti-money laundering and counter-terrorism financing efforts, securing upgrades on five…
By Nana Musa-Umar The Nigerian Financial Intelligence Unit (NFIU) has called for effective collaboration between public and private sectors in…