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NIRA REPORT

Publication of Nigeria National Inherent Risk Assessment (NIRA) reports on Money Laundering, Terrorist Financing, Proliferation Financing, Legal Persons & Legal Arrangements and Money Laundering & Terrorist Financing in the Extractive Sector

NATIONAL INHERENT RISK ASSESSMENT OF MONEY LAUNDERING AND TERRORIST FINANCING IN THE NIGERIAN EXTRACTIVE SECTOR 2022
NATIONAL INHERENT RISK ASSESSMENT OF LEGAL PERSONS & LEGAL ARRANGEMENTS IN NIGERIA 2022
NATIONAL INHERENT RISK ASSESSMENT OF TERRORIST FINANCING IN NIGERIA 2022
NATIONAL INHERENT RISK ASSESSMENT OF MONEY LAUNDERING IN NIGERIA 2022
NATIONAL INHERENT RISK ASSESSMENT OF PROLIFERATION FINANCING IN NIGERIA

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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