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Deputy Director General GIABA pays courtesy visit to DNFIU |
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The Deputy Director GIABA Mr. Brian Sapati, on 16th December, 2014, paid a courtesy visit to the Director, NFIU. Discussions were centered on effective measures Nigeria must put in place in preparation for her Second round of Mutual Evaluations scheduled for the 1st quarter 2016. |
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International Monetary Fund (IMF) Team Visits Nigerian Financial Intelligence Unit (NFIU) |
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An IMF team comprising of Mika Saito and Allison Holland visited the NFIU on 12th December, 2014. The team was recieved by the Director, Nigeria Financial Intelligence Unit Mr Francis Usani, and some senior staff of the NFIU. |
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FATF TO FAULT 2 NATIONS FOR FAILING TO REQUIRE DATA IN WIRE TRANSFERS |
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The FATF, a global anti-money laundering watchdog is set to criticize a pair of European countries for failing to require banks to identify parties that send or receive wire transactions. |
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GIABA 22ND TECHNICAL COMMISSION/PLENARY MEETINGS DAKAR, SENEGAL |
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The Director, Nigerian Financial Intelligence Unit, and GIABA National Correspondent for Nigeria, Francis Usani, led the Nigerian delegation to the just concluded Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) 22nd Technical Commission/Plenary Meetings, which took place in Dakar, Senegal from 10th – 14th November, 2014. |
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