NFIU Mission and Vision
Like any focused and result driven organization, the NFIU has goals and objectives. These goals are underpinned by the country's AML/CFT Strategy.
Our Vision
To be amongst the leading financial intelligence organizations in the world.
Our Mission
To safeguard the Nigerian financial system and contribute to the global fight against money laundering, terrorism financing and related crimes through the provision of credible financial intelligence.
Our Values
* Professionalism, integrity, fairness, innovation, respect, cooperation & trust;
* Maintain highest ethical standards;
* Fair, flexible, safe & rewarding workplace
* Act with care and diligence in the course of employment;
* Comply with the laws of the land;
* Comply with lawful and reasonable directives given by constituted authorities.
Some achievements so far
* Got Nigeria out the of NCCT List in June, 2006;
* Moved from Observer to Full Membership Status in Egmont Group by 1st Qtr 2007;
* Promoted enhanced quality of STRs submitted by reporting entities;
* Implementation of online reporting system for STRs and CTRs;
* Achieved Increased awareness of FIU activities within designated non-Financial Institutions;
* Seamless exchange of Intelligence Information with FIUs worldwide;
* Contributed to Increased number of ML/TF Investigations and Prosecutions, through qualitative intelligence.
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