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NFIU, patners seek financial intelligence sharing collaboration framework
The meeting brought together representatives of regulators, banks, insurance companies, fintech companies, Virtual Asset Service Providers (VASPs), technology firms and other stakeholders to work out the JFIC framework.
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3 prospettive sulla stessa storiaTimeline cronologica
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thisdaylive.com
NFIU Partners Private Sector on New National Financial Intelligence Framework
NFIU Partners Private Sector on New National Financial Intelligence Framework
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punchng.com
NFIU plans new framework to boost financial intelligence sharing
The NFIU is creating a new framework to boost financial intelligence sharing between public and private sectors to combat illicit financial flows in Nigeri
