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Integrity & Diligence

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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THE INTER-MINISTERIAL COMMITTEE ON ANTI-MONEY LAUNDERING, COUNTER FINANCING OF TERRORISM AND PROLIFERATION PUBLISHES NATIONAL INHERENT RISK ASSESSMENT REPORTS FOR MONEY LAUNDERING, TERRORIST FINANCING, PROLIFERATION FINANCING, LEGAL PERSONS & LEGAL ARRANGEMENTS, AND THE EXTRACTIVE SECTOR IN NIGERIA

THE INTER-MINISTERIAL COMMITTEE ON ANTI-MONEY LAUNDERING, COUNTER FINANCING OF TERRORISM AND PROLIFERATION PUBLISHES NATIONAL INHERENT RISK ASSESSMENT REPORTS FOR MONEY LAUNDERING, TERRORIST FINANCING, PROLIFERATION FINANCING, LEGAL PERSONS & LEGAL ARRANGEMENTS, AND THE EXTRACTIVE SECTOR IN NIGERIA

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Courtesy Visit by Africa Export-Import Bank (AFREXIM) to the Nigerian Financial Intelligence Unit (NFIU)

The NFIU hosted a team from the Cairo based Africa Export-Import Bank (AFREXIM) on Tuesday 20th September 2022. The visit was part of AFREXIM’s outreach to key regulatory, supervisory and law enforcement agencies in Nigeria in order to identify opportunities for collaboration.

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