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ANNUAL REPORT

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ANNUAL REPORT

ANNUAL REPORT

Click here to download NFIU Annual Report.
Click here to download NFIU 2014 Activity Report.
Click here to download NFIU 2013 Progress Report
Click here to download NFIU ACTIVITY REPORT-2015
Click here to download NFIU ANNUAL REPORT 2020

The Nigerian Financial Intelligence Unit (NFIU) is the central national agency responsible for the receipt of disclosures from reporting organisations, the analysis of these disclosures and the production of intelligence for dissemination to competent authorities. The NFIU is an autonomous unit, domiciled within the Central Bank of Nigeria and the central coordinating body for the country’s Anti-Money Laundering, Counter-Terrorist Financing and Counter-Proliferation Financing (AML/CFT/CPF) framework.

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