NFIU, Partners Seek Financial Intelligence Sharing Collaboration Framework

The Nigerian Financial Intelligence Unit (NFIU) is developing a framework for enhanced financial intelligence sharing. A meeting in Abuja, involving regulators and financial sector actors, aimed to co-design the Joint Financial Intelligence Collaboration (JFIC). The initiative seeks to boost the nation’s financial system integrity by fostering public-private partnerships to combat illicit financial activities and emerging threats.

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