Snapshot from Aug 25, 2026 at 07:00 UTC. For live data and tracking: View Live
Entities / Governments / Nigeria — Special Control Unit Against Money Laundering
Entity

Nigeria — Special Control Unit Against Money Laundering

Tracked across 1 events · 6 articles · First seen Aug 16, 2026 · Last active Aug 24, 2026

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Attention
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Events (1)
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Regulatory
NFIU 2025 AML Reports Decline
The India — Financial Intelligence Unit – India (NFIU) released its 2025 Annual Report, revealing that financial institutions submitted 42,082 Suspicious Transaction Reports (STRs), a 48.8% decline from 82,143 in 2024. Suspicious Activity Reports (SARs)…
Impact: Collaborates with NFIU; involved in DNFBP oversight.
Aug 16, 2026 · 6 articles
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