Nigerian Financial Intelligence Unit

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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...

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...

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Nigerian Financial Intelligence Unit

Nigerian Financial Intelligence Unit (NFIU) Profile

The Nigerian financial Intelligence Unit (NFIU) is the Nigerian arm of the global Financial Intelligence Unit (FIU). It is domicile within the Economic and Financial Crimes Commission (EFCC),
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