Loading...

Home
About Us
- About NFIU
- About Director
Laws & Regulations
Advisory & Guidance
NewsLetter
Resources
Links

Integrity & Diligence

Career
Contact

Home
About Us
- About NFIU
- About Director
Laws & Regulations
Advisory & Guidance
NewsLetter
Resources
Links

Links

Home
Regulatory Agencies

Regulatory Agencies

Central Bank of Nigeria
SCUML
National Insurance Commission
Securities & Exchange Commission

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.

Information

About Us
Overview
Laws & Regulations
NewsLetter
NRA Reports
Annual Reports
Contact Us

Contact Us

12 Ibrahim Taiwo Road Aso Villa.

info@nfiu.gov.ng

Compliance Related Matters

compliance@nfiu.gov.ng

Mon - Fri: 9:00 - 17:00

© Copyrights 2023 Nigerian Financial Intelligence Unit (NFIU). All rights reserved.