NFIU’s Hafsat Bakari Leads Nigeria Chapter of Global Women in AML/CFT Network

Alex Enumah in Abuja

The Chief Executive Officer of the Nigerian Financial Intelligence Unit (NFIU) and, Nigeria’s National Correspondent to the Inter-Governmental Action Group Against Money Laundering in West Africa (GIABA), Hafsat Abubakar Bakari, will on October 6, champion the launch of the Nigeria Chapter of the Women in Anti-Money Laundering, Countering the Financing of Terrorism and Counter-Proliferation Financing (AML/CFT/CPF) Network.

The initiative, according to the NFIU underscores Nigeria’s commitment to promoting women’s leadership, professional development and collaboration across the AML/CFT/CPF community.

The launch which aligns with the global Women in AML/CFT/CPF movement was established during the Financial Action Task Force (FATF) Singapore Presidency and significantly expanded under the Presidency of Elisa de Anda Madrazo of Mexico.