Story thread · 4 reports / 3 sources
Terror financing: NFIU designs new platform for intelligence sharing
dailytrust.com · 4d
The Nigerian Financial Intelligence Unit (NFIU) says it has commenced plans to establish a Joint Financial Intelligence Collaboration framework. This is just as the unit mobilised regulators, banks, insurance companies, fintechs, Virtual Asset Service Providers, technology firms and other stakeholders in identifying emerging financial threats and disrupting illicit financial networks. The agency, in a statement […]
First report: NFIU plans new framework to boost financial intelligence sharing — punchng.com, 4d
The coverage
- NFIU, patners seek financial intelligence sharing collaboration framework
premiumtimesng.com · 4d
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