NFIU Private Sector Collaboration

The Nigerian Financial Intelligence Unit (NFIU) launched the Joint Financial Intelligence Collaboration (JFIC) to enhance financial intelligence sharing and combat illicit financial activities, engaging private-sector stakeholders and emphasizing collaboration between public and

The Nigerian Financial Intelligence Unit (NFIU) has engaged banks, fintechs, and insurers to enhance collaboration in combating illicit financial activities. This initiative, supported by the British High Commission, aims to establish a Joint Financial Intelligence Collaboration

The Nigerian Financial Intelligence Unit is establishing a Joint Financial Intelligence Collaboration framework to enhance financial intelligence sharing among public and private sectors, aiming to combat financial crime and improve the integrity of Nigeria's financial system.