Nigerian Financial Intelligence Unit (NFIU) conducts training and sensitization workshop for Authorized Officers (AOs) from its Various Stakeholders.
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- Thursday, 03 January 2019
- By NFIU
The NFIU organized a workshop on the 6th December, 2018 to sensitize Authorized Officers (AOs) from Law Enforcement Agencies, Anti-Corruption Agencies and Various Stakeholder agencies on ways to improve on the procedures through which requests are sent and received between them and the NFIU.
NIGERIAN FINANCIAL INTELLIGENCE UNIT (NFIU) SIGNS MEMORANDUM OF UNDERSTANDING WITH THE FINANCIAL INTELLIGENCE UNIT OF THE REPUBLIC OF LIBERIA AT THE 30TH GIABA PLENARY/TECHNICAL COMMISSION MEETING IN BANJUL, THE GAMBIA WHICH HELD FROM THE 11TH TO 17TH NOV
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- Friday, 07 December 2018
- By NFIU
In the spirit of strengthening interagency cooperation, and enhancing information exchange between Financial Intelligence Units (FIUs), the Director, Nigerian Financial Intelligence Unit (NFIU) Mr.Francis Usani, led the NFIU delegation during the 30th GIABA Plenary/Technical Commission Meeting in Banjul, The Gambia to a Memorandum of Understanding (MOU) signing with the Financial Intelligence Unit of the Republic of Liberia.
NIGERIAN FINANCIAL INTELLIGENCE UNIT (NFIU) SIGNS MEMORANDUM OF UNDERSTANDING WITH THE FINANCIAL INTELLIGENCE UNIT OF THE REPUBLIC OF GAMBIA AT THE 30TH GIABA PLENARY/TECHNICAL COMMISSION MEETING IN BANJUL,GAMBIA.
- Details
- Monday, 03 December 2018
- By NFIU
The Nigerian Financial Intelligence Unit (NFIU) signed a Memorandum of Understanding (MOU) with the Financial Intelligence Unit of the Republic of Gambia during the GIABA 30th Plenary / Technical Commission Meeting which held in Banjul, Gambia.
30th GIABA Technical Commission/Plenary and 19th Ministerial Committee Meetings held in Banjul, The Gambia from the 11th to 17th November 2018.
- Details
- Friday, 23 November 2018
- By NFIU
The Intergovernmental Action Group against Money Laundering in West Africa (GIABA) held its 30th Technical Commission/Plenary Meeting in Banjul, The Gambia, from 11th to 16th November 2018, and its 19th Ministerial Committee Meeting on 17th November 2018, respectively.