Tag: NFIU
NITDA, NFIU to upgrade the AML/CFT data management system
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The Nigeria Financial Intelligence Unit (NFIU) and the National Information Technology Development Agency (NITDA) met to discuss plans…
PalmPay partners with NFIU to combat financial fraud, support Nigeria’s digital economy
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Nigerian fintech business PalmPay will work with the Nigerian Financial Intelligence Unit (NFIU) and other government agencies to…
