The Nigerian Financial Intelligence Unit (NFIU) has called on the international community to recognise the progress being made by Nigeria to strengthen its Anti-Money Laundering and Counter-Financing of Terrorism and Proliferation (AML/CFT/CPF) framework. NFIU delegation led by the agency’s chief executive officer, Hafsat Abubakar Bakari, made the call in a series of events in the [...]
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