NFIU Report
Overview
Generate NFIU Report on Sigma
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
The NFIU is a member of the Egmont Group, an international organization that facilitates global financial intelligence exchange.
Types of NFIU Reports
You can generate the following types of NFIU reports on Sigma:
- Transaction - Report suspicious transactions
- Activity - Report suspicious activities