Nigerian Financial Intelligence Unit
id:
nigerian-financial-intelligence-unit-215-1546215
title:
Nigerian Financial Intelligence Unit
text:
The Nigerian Financial Intelligence Unit (NFIU) is the financial intelligence unit of Nigeria, responsible for collecting and analyzing disclosures from reporting organizations, in order to produce financial intelligence to other agencies combating money laundering, terrorism financing, and other financial crimes. The agency serves as the secretariat of the National Sanctions Committee (NSC) and the Inter-ministerial Commitee on Anti-Money Laundering and Counter-Terrorism Financing (IMC). The NF
brand slug:
wiki
category slug:
encyclopedia
description:
Federal Intelligence Unit of Nigeria
original url:
https://en.wikipedia.org/wiki/Nigerian_Financial_Intelligence_Unit
date created:
2023-02-03T08:35:50Z
date modified:
2024-09-12T17:41:31Z
main entity:
{"identifier":"Q116814575","url":"https://www.wikidata.org/entity/Q116814575"}
image:
fields total:
13
integrity:
15