nfiu.gov.ng Report : Visit Site

Technical data of the nfiu.gov.ng

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HTTP Header Analysis

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DNS

HtmlToText

home web links international partner agencies law enforcement agencies regulatory agencies other fius e-reporting resources laws&regulations aml/cft laws aml/cft regulations other laws circulars&guidelines aml/cft guidance&advisory trends&typologies reporting guidelines ml/tf indicators regulatory sanctions&penalties speeches & presentations reports nra report annual reports xml reporting format newsletter about us about nfiu about director nfiu organogram contact contact us go skip to content goaml reporting portal the core role of the nfiu is that it serves as the country's central agency for the collection, analysis and dissemination of information regarding money laundering and the financing of terrorism. goaml test portal the core role of the nfiu is that it serves as the country's central agency for the collection, analysis and dissemination of information regarding money laundering and the financing of terrorism. eu - cocaine route aml/cft w/a training programme kindly click to access eu - cocaine route aml/cft w/a training programme aml/cft inter-ministerial committee (imc) aml/cft inter-ministerial committee (imc) 28th giaba technical commission/plenary meeting ends in nigeria details tuesday, 05 december 2017 by nfiu the inter-governmental action group against money laundering in west africa (giaba) held its 28 th technical commission/plenary at the sheraton hotel and towers, abuja, nigeria, from the 13 th to 17 th november 2017. about 200 delegates drawn from giaba member states, central banks, technical and financial partners and development partners attended the meeting. read more... director, nigerian financial intelligence unit meets with the chairman and members of the house committee on financial crimes at the national assembly details wednesday, 26 october 2016 by nfiu the director, nigerian financial intelligence unit (dnfiu), mr. francis usani and the chairman house committee on financial crimes, hon. kayode oladele have agreed that constant interactions and dialogues between the national assembly (nass) and the nigerian financial intelligence unit (nfiu) is important in further fostering of the harmonious engagements between the nfiu and relevant committee on economic and financial crimes. read more... director, nigerian financial intelligence unit (dnfiu), pays courtesy visit to consumer protection council (cpc) details wednesday, 25 may 2016 by nfiu the director, nigerian financial intelligence unit (nfiu), mr, francis usani , on friday, 29th april 2016 paid a courtesy visit to the consumer protection council (cpc). the dnfiu in line with nfiu’s commitment to continually enhance cooperation amongst domestic stakeholders considered the immense value the data from cpc could have on money laundering cases and typologies reached out to cpc seeking to achieve amongst other things the following: read more... director nigerian financial intelligence unit (dnfiu) pays courtesy visit to the national identity management commission (nimc) details tuesday, 17 may 2016 by nfiu the director, nigerian financial intelligence unit (dnfiu) mr. francis usani paid a courtesy visit to the director general, national identity management commission (nimc) on tuesday 26th april 2016. the aim of the visit was to promote inter agency co-operation and to further enhance an already established relationship between the two agencies. read more... page 1 of 2 start prev 1 2 next end home top skip to content quick link contact us news feed smart search webmail human manager nfiu forms about us about nfiu about director nfiu organogram faqs tax and money laundering terrorist financing faqs bank and compliance bank examination faqs connect with us facebook twitter

URL analysis for nfiu.gov.ng

http://www.nfiu.gov.ng/
http://www.nfiu.gov.ng///index.php/resourses/cir/rg
http://www.nfiu.gov.ng///index.php/bc
http://www.nfiu.gov.ng///index.php/resourses/laws
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http://www.nfiu.gov.ng///index.php/nletter
http://www.nfiu.gov.ng//javascript:scroll(0,0)
http://www.nfiu.gov.ng///ectraining/
http://www.nfiu.gov.ng///index.php/hm
http://www.nfiu.gov.ng///index.php/2012-05-18-07-05-55/150-nimc
http://www.nfiu.gov.ng///index.php/2012-05-18-07-05-55/156-plenary
http://www.nfiu.gov.ng///index.php/resourses/cir/tt
http://www.nfiu.gov.ng///index.php/resourses/laws/reg
http://www.nfiu.gov.ng///index.php/org
http://www.nfiu.gov.ng///index.php/web/ofius

Whois Information

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Mistakes

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