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NFIU pushes banks, fintechs to share intelligence under new AML framework

The Nigerian Financial Intelligence Unit (NFIU) has called on banks, insurance companies, fintech firms, Virtual Asset Service Providers (VASPs), and other financial sector stakeholders to support a new Public-Private Partnership (PPP) framework aimed at strengthening Nigeria’s fight against money laundering, terrorist financing, and illicit financial flows. The post NFIU pushes banks, fintechs…

We haven't written up this one. Nairametrics has the full story — the link below goes straight to it.

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