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NFIU Guidance - Update on FATF Advisory on Transactions to High Risk Jurisdiction

Following the latest FATF public statement, the Nigerian Financial Intelligence Unit (NFIU) is issuing this advisory as a medium to inform all financial institutions in Nigeria to be cautious, apply increased scrutiny and enhanced due diligence in establishing business relationships with entities or individuals and or conducting financial transac-tions, including inward or outward transfers, with the following jurisdictions that have been identified to have strategic deficiencies in their AML/CFT regime and pose a risk to the international financial system.

 

Tags: Nfiu  Circular  Finance  Fatf 

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