Nigerian Financial Intelligence Unit
Federal · Nigeria · 11-50 Employees
View Company Info for Free
Overview
Headquarters
NigeriaWebsite
www.nfiu.gov.ngRevenue
$5.5 MillionIndustry
ZI Rank: 2
Signal Type
Jan
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ZI Rank
2
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2
About Nigerian Financial Intelligence Unit
In 2018, the Nigerian Financial Intelligence Unit (Establishment) Act transformed the Unit into an autonomous and independent agency domiciled with the Central Bank of Nigeria. The NFIU is an administrative type FIU, which draws its powers from the 2018 NFIU Act, the 2012 Money Laundering (Prohibition) Act (ML(P)A) as amended and the 2013 Terrorism (Prevention) Act (T(P)A). The NFIU is the Secretariat of the Inter-Ministerial Committee on Anti-Money Laundering and Counter-Terrorist Financing (IMC) www.imc.gov.ng , the national coordination body for the country's strategy to combat money laundering and terrorist financing. The Unit is also the Secretariat of the National Sanctions Committee (NSC) chaired by the Honourable Attorney-General and Minister of Justice of the Federation which is responsible for the implementation of United Nations Security Council Resolutions to combat global crime. Central FunctionsExplore more
Nigerian Financial Intelligence Unit Org Chart
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Nigerian Financial Intelligence Unit is experiencing very low activity levels compared to other companies in the Government sector.
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Nigerian Financial Intelligence Unit Tech Stack
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Nigerian Financial Intelligence Unit News & Media
NCC boosts NFIU's operations with ICT tools
As part of its efforts to support Information and Communication Technology (ICT) usage to enhance operational efficiency in government, the Nigerian
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Frequently Asked Questions Regarding Nigerian Financial Intelligence Unit
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In 2018, the Nigerian Financial Intelligence Unit (Establishment) Act transformed the Unit into an autonomous and independent agency domiciled with the Central Bank of Nigeria. The NFIU is an administrative type FIU, which draws its powers from the 2018 NFIU Act, the 2012 Money Laundering (Prohibition) Act (ML(P)A) as amended and the 2013 Terrorism... Read More
