What is NFIU?
NFIU stands for the Nigerian Financial Intelligence Unit. It is Nigeria’s central agency responsible for:- Receiving and analyzing suspicious transaction reports from financial institutions
- Producing financial intelligence to combat money laundering and terrorism financing
- Supporting Nigeria’s anti-money laundering and counter-terrorism financing framework
Types of NFIU Reports
You can generate the following types of NFIU reports on Sigma:- Transaction - Report suspicious transactions
- Activity - Report suspicious activities