Financial Intelligence Unit – Nigeria
GPTKB entity
Statements (18)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:government_agency
|
| gptkbp:abbreviation |
NFIU
|
| gptkbp:country |
gptkb:Nigeria
|
| gptkbp:established |
2004
|
| gptkbp:function |
financial intelligence
anti-money laundering counter-terrorism financing |
| gptkbp:headquarters |
Abuja
|
| https://www.w3.org/2000/01/rdf-schema#label |
Financial Intelligence Unit – Nigeria
|
| gptkbp:legalBasis |
Nigerian Financial Intelligence Unit Act, 2018
|
| gptkbp:memberOf |
gptkb:Egmont_Group_of_Financial_Intelligence_Units
|
| gptkbp:nowPartOf |
gptkb:Economic_and_Financial_Crimes_Commission
|
| gptkbp:parentOrganization |
gptkb:Economic_and_Financial_Crimes_Commission
|
| gptkbp:reportsTo |
gptkb:President_of_Nigeria
|
| gptkbp:status |
independent unit since 2018
|
| gptkbp:website |
https://www.nfiu.gov.ng/
|
| gptkbp:bfsParent |
gptkb:Financial_Intelligence_Unit
|
| gptkbp:bfsLayer |
7
|