NFIU Seeks Global Recognition For Nigeria’s Anti-Money Laundering Reforms …C0NTINUE READING HERE >>>
The Nigerian Financial Intelligence Unit (NFIU) has called on the international community to recognise the progress being made by Nigeria to strengthen its Anti-Money Laundering and Counter-Financing of Terrorism and Proliferation (AML/CFT/CPF) framework.
NFIU delegation led by the agency’s chief executive officer, Hafsat Abubakar Bakari, made the call in a series of events in the United States.
In a statement by the NFIU, the organisation said its CEO Bakari, while speaking at a roundtable organised by the Center for International Private Enterprise in Washington D.C, highlighted the…
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