PUBLICATION OF NIGERIA NATIONAL RISK ASSESSMENT (NRA) ON MONEY LAUNDERING AND TERRORIST FINANCING REPORTS

Following the successful completion of the country’s maiden National Risk Assessment (NRA) on money laundering and terrorist financing exercise,

the Nigerian Financial Intelligence Unit (NFIU) wishes to inform the general public that the final reports are now available on the NFIU website for download.

Click here to download NRA ML.TF REPORT

Click here to download FINANCIAL INCLUSION REPORT