About Us
Units
About NFIU
The Director
Success Stories
|
Events
|
Contact Us
|
FAQ
JavaScript needs to be enabled...
Main Menu
Home
About Us
News
Web Links
Electronic Reporting
Publications
FAQ
Resources
Laws
Circulars and Guidelines
XML Reporting Format
Papers and Presentations
Excel Reporting Format
Newsletter
Select Language
English
Afrikaans
Albanian
Arabic
Belarusian
Bulgarian
Catalan
Chinese (Simplified)
Chinese (Traditional)
Croatian
Czech
Danish
Dutch
Estonian
Filipino
Finnish
French
Galician
German
Greek
Hebrew
Hindi
Hungarian
Icelandic
Indonesian
Irish
Italian
Japanese
Korean
Latvian
Lithuanian
Macedonian
Malay
Maltese
Norwegian
Persian
Polish
Portuguese
Romanian
Russian
Serbian
Slovak
Slovenian
Spanish
Swahili
Swedish
Thai
Turkish
Ukrainian
Vietnamese
Welsh
Yiddish
Courtesy Visit
The New Exco Member of ABCON pay a courtesy call visit to DNFIU on 24th May, 2010.�
Click for details...
AML/CFT COMPLIANCE AND CORPORATE GOVERNANCE TRAINING
NFIU in collaboration with Central Bank of Nigeria (CBN) and Datapro Limited are organizing an Anti-Money Laundering/Combatting the Financing of Terrorism (AML/CFT) Compliance and Governance Training Program for Directors of bank and Discount Houses.�
Click for details...
NFIU Upgrade GoAML Application.
GoAml development team from Vienna visited NFIU betweeen 10th -22nd May, 2010, to upgrade goAML application and provide training for the analysts and IT staff on the new features of the goAML.�
Click for details...
Today
4617
Yesterday
13113
This week
72936
Last week
59595
This month
40320
Last month
92313
All days
132748
Visitors Counter
Latest
The latest news from the Joomla! Team
Copyright(c) 2010- NFIU-All rights reserved,Powered by Information and Communication Technology Dept.