NFIU Partners Private Sector on New National Financial Intelligence Framework
Alex Enumah in Abuja The Nigerian Financial Intelligence Unit (NFIU) has engaged leading stakeholders in the private and public sectors of the nation’s economy towards the design of a new
The Nigerian Financial Intelligence Unit (NFIU) has engaged leading stakeholders from both public and private sectors to design a new framework for financial intelligence sharing. This high-level engagement, organized with support from the British High Commission in Nigeria and the Convention for Business Integrity (CBi), brought together regulators, banks, insurance companies, fintechs, Virtual Asset Service Providers (VASPs), technology firms, and other stakeholders to co-design the proposed Joint Financial Intelligence Collaboration (JFIC).
The initiative aims to create a trusted platform for public and private-sector institutions to work together more effectively in identifying emerging threats, disrupting illicit financial networks, and enhancing the integrity of Nigeria's financial system.
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