The NFIU in conjunction with Datapro Limited welcomes all stakeholders to the 3rd AML/CFT Compliance Stakeholder Summit holding 1st-2nd April, 2009, at the Sheraton Hotel and Towers, Abuja. Please, see Summit menu link for more information.

A Free Template From Joomlashack

A Free Template From Joomlashack

NFIU

Home
About Us
NFIU Profile
The Director
Units
News
Archived News
Current News
Newsflash
Downloads
Laws
Circulars and Guidelines
XML Reporting Format
Papers and Presentations
Excel Templates
NFIU Newsletter
Links
International Partner Agencies
Local Law Enforcement
Local Regulators
F.A.Qs
General FAQs
Tax and Money Laundering
Terrorism Financing FAQs
Banks and Compliance
Banking Examination FAQs
Contact Us
General Enquiries
Compliance Helpdesk
Webmaster
Events
Search
e-Learning
Electronic Reporting
3rd AML/CFT Summit
Programme of Events
Registration Form
Participating Vendors
Summit Contacts
Previous Summits
2008 AML/CFT Summit
2008 Summit Communique
Papers and Presentations
Breakout Sessions
Vendor Presentation

NFIU Calendar

July 2009 August 2009
Su Mo Tu We Th Fr Sa
Week 27 1 2 3 4
Week 28 5 6 7 8 9 10 11
Week 29 12 13 14 15 16 17 18
Week 30 19 20 21 22 23 24 25
Week 31 26 27 28 29 30 31

Latest Events

There are no upcoming events currently scheduled.
View Full Calendar
Nigerian Financial Intelligence Unit
3rd AML/CFT Compliance Stakeholders Summit PDF Print E-mail

It is our honour to welcome all stakeholders to the third edition of the annual Anti-Money Laundering and Combatting the Financing of Terrorism (AML/CFT) Compliance Stakeholders Summit, Nigeria's premier AML/CFT event.
Last Updated ( Monday, 23 March 2009 21:09 )
Read more...
 
New NFIU Director PDF Print E-mail

The Board of the Economic and Financial Crimes Commission (EFCC) has appointed a new Director for the Nigerian Financial Intelligence Unit (NFIU). The appointment of Mr. Norman Sixth Wokoma takes effect from the 18th of November, 2008. 

 
Last Updated ( Thursday, 05 February 2009 11:18 )
Read more...
 
NFIU Mission and Vision PDF Print E-mail

Like any focused and result driven organization, the NFIU has goals and objectives. These goals are underpinned by the country's AML/CFT Strategy.

As its mission and vision statement, the NFIU wants to:

Last Updated ( Wednesday, 03 September 2008 10:16 )
Read more...
 
NFIU Profile PDF Print E-mail

The Nigerian financial Intelligence Unit (NFIU) is the Nigerian arm of the global financial Intelligence Unit (FIU). Domiciled within the Economic and Financial Crimes Commission (EFCC), as an autonomous unit.The activities of NFIU are covered under the EFCC Establishment Act 2004 and  Money Laundering (Prohibition) Act 2004.
Last Updated ( Tuesday, 09 September 2008 19:15 )
Read more...
 
Home
 

(c)2008 Copyright Nigerian Financial Intelligence Unit, Powered By NFIU ICT Department