EGMONT GROUP LIFTS SUSPENSION ON NIGERIA
- Details
- Wednesday, 24 October 2018
- By NFIU
The Egmont Group of Financial Intelligence Units has lifted its suspension of Nigeria, during its 25th plenary in Sydney, Australia which held from the 24th to 27th September 2018. The group suspended Nigeria in 2017 as a result of its lack of a legal framework.
NATIONAL PRE-ASSESSMENT TRAINING FOR AML/CFT STAKEHOLDERS
- Details
- Monday, 15 October 2018
- By NFIU
The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) in collaboration with the Nigerian Financial Intelligence Unit (NFIU) organized a four days Pre-Assessment training workshop for AML/CFT Stakeholders in Nigeria from the 2nd to the 5th October 2018 at Reiz Continental Hotel, Abuja.
DELEGATION FROM GHANA FINANCIAL INTELLIGENCE CENTRE PAY COURTESY VISIT TO THE NIGERIAN FINANCIAL INTELLIGENCE UNIT (NFIU)
- Details
- Monday, 10 September 2018
- By NFIU
A delegation from the Ghana Financial Intelligence Centre (FIC) and the Ghana Revenue Authority (GRA) paid a courtesy to the NFIU on Wednesday 15 th August 2018. The visit was aimed at building on an already established partnership between the two agencies and countries. The Delegation was received by the Director of the Nigerian Financial Intelligence Unit (DNFIU), Mr. Francis Usani and his team.
NIGERIAN FINANCIAL INTELLIGENCE UNIT (NFIU) SIGNS MEMORANDUM OF UNDERSTANDING WITH ADMINISTRATIVE STAFF COLLEGE OF NIGERIA (ASCON)
- Details
- Wednesday, 15 August 2018
- By NFIU
The Director General, Administrative Staff College of Nigeria (ASCON) Mrs C.U.Gayya mni, led a delegation to the Nigerian Financial Intelligence Unit (NFIU) to sign a Memorandum of Understanding (MOU) on Thursday 9th August, 2018. The MOU signing is aimed at streamlining the relationship between the NFIU and ASCON, in a bid to further enhance inter agency cooperation between the two agencies.