During the Egmont Group Plenary held in Baku, Azerbaijan, the Supervisory and Financial Information Authority (ASIF) signed a Memorandum of Understanding with the Nigerian Financial Intelligence Unit (NFIU), represented by its Chief Executive Officer, Mrs. Hafsat Abubakar Bakari.
The agreement represents an important first step towards strengthening the relationship between ASIF and the NFIU and enhancing cooperation between the two authorities.
The Memorandum aims to further promote international cooperation in the fight against money laundering, terrorist financing and proliferation financing, including related predicate offences.
