NFIU, Patners Seek Financial Intelligence Sharing Collaboration Framework

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.

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

NFIU Mobilises Private Sector to Combat Illicit Financial Flows

The Nigerian Financial Intelligence Unit (NFIU) is mobilising banks, fintechs, insurance companies and other private-sector players to co-design a Joint Financial Intelligence Collaboration (JFIC) platform aimed at combating illicit financial flows. The development followed a high-level stakeholder engagement in Abuja, where the NFIU, with support from the British High Commission and the Convention for Business […]

NFIU rallies private sector for stronger financial intelligence network - THE AUTHORITY NEWS

By Jane Okeke The Nigerian Financial Intelligence Unit, NFIU, has rallied banks, fintechs, insurers and other private-sector players to strengthen collaboration in detecting and disrupting illicit financial activities in Nigeria. The call was made in Abuja during a high-level stakeholder engagement organised with the support of the British High Commission,...

“NFIU Plans Joint Intelligence Platform For Banks, Fintechs, Insurers, Virtual Asset Providers” — Targets Illicit Financial Networks

The Nigerian Financial Intelligence Unit (NFIU) has begun moves to establish a joint financial intelligence collaboration framework that will bring regulators, banks, insurance companies, fintechs, Virtual Asset Service Providers, technology firms and other stakeholders together to strengthen the fight against financial crimes. The proposed framework is designed to improve intelligence-sharing between public and private-sector institutions, […]

NFIU moves to strengthen public-private financial intelligence sharing

NFIU moves to strengthen public-private financial intelligence sharing The Nigerian Financial Intelligence Unit has commenced plans to establish a Joint Financial Intelligence Collaboration framework to strengthen the sharing of financial intelligence between public and private sector institutions. The proposed framework is expected to deepen cooperation among regulators, banks, insurance companies, fintech firms, Virtual Asset Service […]