Anti-Money Laundering, Terrorism Financing : NITDA, NFIU others partner to ensure Nigeria  Exist The Grey ListÂ
As part of effort to boost campaign against Money Laundering and Terrorism Financing in the country, the federal government through the efforts of the National Information Technology Development Agency, (NITDA) and the Nigerian Financial Intelligence Unit, (NFIU) have kick-started an initiative that would ensure the exclusion of the country from......