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Nigerian Financial Intelligence Unit (NFIU) gets Legislative Autonomy

Nigerian Financial Intelligence Unit (NFIU) gets Legislative Autonomy

by Legalnaija | Mar 7, 2018 | Uncategorized

The Nigerian Financial Intelligence Unit (NFIU) is the Nigerian arm of the global financial intelligence Units (FIUs) domiciled within the EFCC. The NFIU seeks to comply with international standards on combating Money Laundering and Financing of Terrorism and...
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