Tag: National Financial Intelligence Unit NFIU

NAICOM, NFIU to combat money laundering

The Assistant Director, (Inspectorate), National Insurance Commission, Dr. Sam Onyeka, has said the Organisation  is partnering with the  Nigerian Financial Intelligence Unit to ensure full compliance with anti-money laundering laws in the insurance sector. He said this during a sensitisation programme on, ‘Anti-money laundering and combat of financing of terrorism […]