2018-06-29

Nigerian Financial Intelligence Unit Act, 2018 Download

The Nigerian Financial Intelligence Unit Act of 2018 establishes the Nigerian Financial Intelligence Unit (NFIU) as the central body in Nigeria responsible for combating money laundering, terrorist financing, and other related crimes. The NFIU is tasked with receiving, analyzing, and disseminating financial intelligence to law enforcement, security, and intelligence agencies. The Act also outlines the NFIU's objectives, functions, powers, management, and financial provisions. This will support in preventing and detecting financial crimes, and ensuring compliance with international standards in financial regulation.

Nigeria

Nigerian Financial Intelligence Unit

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