NFIU, patners seek financial intelligence sharing collaboration framework
It also researches emerging financial crime threats and works with domestic and international partners to strengthen Nigeria’s anti-money laundering and counter-terrorist financing systems.
Stakeholders seek stronger cooperation Speaking on behalf of the British High Commission, Jehanzeb Khan, an Illicit Financial Flows Officer at the Foreign, Commonwealth and Development Office (FCDO), stressed the need for “stronger public-private collaboration in tackling illicit financial flows.
NFIU Chief Executive Officer, Hafsat Bakari, said in a statement on Thursday that “the collaboration will help identify emerging threats, disrupt illicit financial networks and strengthen the integrity of Nigeria’s financial system.
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