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Targeted Financial Sanctions Related To Terrorism and Terrorist Financing

In line with the NFIU’s mandate as the central coordinating agency on all AML/CFT activities in Nigeria and in response to the FATF recommendation 2 on National cooperation and coordination which, requires countries to cooperate, and, where appropriate, coordinate domestically with each other concerning the development and implementation of policies and activities to combat money laundering, terrorist financing and the financing of proliferation of weapons of mass destruction, the Nigerian Financial Intelligence Unit (NFIU) wishes to advice all relevant stakeholders on international best practices for targeted financial sanctions related to terrorism and terrorist financing.


Tags: Nfiu  Circulars  Terrorism  Terrorist Financing 

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