NFIU to establish Nigeria branch of global women’s anti-money laundering network
TheNigerian Financial Intelligence Unit(NFIU) is to launch the Nigerian chapter of the global Women in Anti-Money Laundering, Countering the Financing of Terrorism and Counter-Proliferation Financing (AML/CFT/CPF) Network on 6 October, as part of efforts to strengthen women’s leadership in the count...
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Verified on Jul 15, 2026