Tribune Online
NITDA, NFIU collaborate on AML/CFT data management system upgrade

In a significant move to address Nigeria’s financial challenges and advance its digital transformation agenda, the National Information Technology Development Agency (NITDA) and the Nigeria Financial Intelligence Unit (NFIU) have announced plans for Project Exit: Upgrade of NFIU Data Management System and Compliance Platform. This initiative follows the findings of the Mutual Evaluation Report (MER) […]

NITDA, NFIU collaborate on AML/CFT data management system upgrade
Tribune Online