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Home
About Us
About NFIU
About Director
Laws & Regulations
Advisory & Guidance
NewsLetter
Resources
Speeches and Presentations
Reports
NRA Reports
Annual Reports
National AML/CFT Strategy
XML Reporting Format
Links
International Partner Agencies
Law Enforcement Agencies
Regulatory Agencies
Anti Money Laundering
When both public and private sector work together to combat Money Laundering,
their success rate increases dramatically
MONEY LAUNDERING
Corruption, money laundering and tax evation
are global challenges not just for developing countries
TECHNOLOGIES
Deploying real time monitoring
can help detect ML/TF
ANTI MONEY LAUNDERING
Anti Money Laundering seeks to deter criminals
by making it harder for them to hide the loot.
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ECOWAS Inter-Governmental Action Group Against Money Laundering in West Africa (GIABA) Awards Nigeria for Contribution to Regional Efforts to Tackle Money Laundering and Terrorist Financing
ECOWAS Inter-Governmental Action Group Against Money Laundering in West Africa (GIABA) Awards Nigeria for Contribution to Regional Efforts to Tackle Money Laundering and Terrorist Financing
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Public Notice and Advisory to Politicians and Senior Government Officials:
We are forced to react to attempts to introduce politics, illegal pressure on and inordinate requests for information from the NFIU.
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