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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...

Courtesy Visit The New Exco Member of ABCON pay a courtesy call visit to DNFIU on 24th May, 2010.� 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...

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