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NIGERIA PRESIDENT SIGNS THE NIGERIA FINANCIAL INTELLIGENCE UNIT (NFIU) BILL INTO LAW
- August 8, 2018
- Posted by: admin
- Category: Latest News, Newsletter
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President Muhammadu Buhari has signed the Nigerian Financial Intelligence Unit Bill into law. NFIU is the Nigerian arm of the global financial intelligence unit which was before now domiciled in the Economic and Financial Crimes Commission. The new law sought to comply with international standards on combating money laundering, financing of terrorism and check suspicious
