Nigerian Financial Intelligence Unit, Securities and Exchange Commission Join Forces to Boost Anti-Money Laundering Systems
Hafsat Bakari, the CEO of the Nigerian Financial Intelligence Unit (NFIU), emphasized the agency’s commitment to working alongside the Securities and Exchange Commission (SEC) to improve anti-money laundering (AML) and combating the financing of terrorism (CFT) systems. Speaking at the 2024 Compliance Summit in Lagos, Bakari highlighted the significance […]