NFIU to establish Nigeria branch of global women’s anti-money laundering network
The Nigerian 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 country’s fight against financial crimes.
According to the agency, the regional platform would extend mentorship, professional development, and knowledge-sharing opportunities to women across West Africa whilst strengthening cooperation among countries to tackle money laundering, terrorist financing, and proliferation financing.
The NFIU stated that the initiative reflects Nigeria’s commitment to promoting women’s leadership, professional development, and collaboration across agencies involved in combating money laundering, terrorism financing and the financing of weapons proliferation.
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