Financial Intelligence Archives - PRNigeria News https://prnigeria.com/tag/financial-intelligence/ Reliable Platform for Press Release Syndication Thu, 28 Mar 2019 16:18:39 +0000 en-US hourly 1 https://wordpress.org/?v=7.0.4 https://i0.wp.com/prnigeria.com/wp-content/uploads/2021/05/PRNigeria-Icon.jpg?fit=32%2C23&ssl=1 Financial Intelligence Archives - PRNigeria News https://prnigeria.com/tag/financial-intelligence/ 32 32 42672738 Money-Laundering: NFIU Commences Financial Intelligence https://prnigeria.com/2019/03/28/laundering-nfiu-commences-intelligence/ https://prnigeria.com/2019/03/28/laundering-nfiu-commences-intelligence/#comments Thu, 28 Mar 2019 16:18:39 +0000 https://prnigeria.com/?p=18980 Money-Laundering: NFIU Commences Financial Intelligence The Nigerian Financial Intelligence Unit (NFIU) through this statement is informing its local reporting entities, International Partners, counterpart financial intelligence units (FIUs), relevant competent authorities and the general public that the Unit, created by the Federal Government recently, is now fully repositioned to commence full operations from 1st April 2019. […]

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