The NFIU has published reporting templates for non-bank financial institutions, including PMIs, BDCs, Discount Houses as well as Insurance and Capital Market Firms. The templates and accompanying explanatory notes are available from the OFIs sub-menu of the Downloads Section of the NFIU Website.

A Free Template From Joomlashack

A Free Template From Joomlashack

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Nigerian Financial Intelligence Unit
OFIs AML Workshop PDF Print E-mail

The Economic and Financial Crimes Commission/Nigerian Financial Intelligence Unit (NFIU/EFCC) is organising a two day training workshop specifically targeted at non-commercial bank financial institutions. (Please click here to download registration form)

Last Updated ( Tuesday, 02 February 2010 13:34 )
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NFIU Reporting Format For OFIs PDF Print E-mail

In line with its mandate under the Money Laundering (Prohibition) Act, 2004, the NFIU has published reporting format templates for non-bank financial institutions.
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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 )
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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 )
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