Nigeria & India — Financial Intelligence Unit – India

Nigeria: Nigeria's financial system integrity is bolstered by the actions taken against terrorism financing, which could improve its standing in international financial circles.

India — Financial Intelligence Unit – India: The India — Financial Intelligence Unit – India is the recipient of Suspicious Transaction Reports from financial institutions, playing a crucial role in tracking and combating terrorism financing.

Nigeria: The Nigeria inaugurated a technical committee to review the proposed $200 billion Integrated Gas, Power and High-Speed Rail Project, demonstrating its commitment to due diligence and safeguarding national interests in large-scale infrastructure investments.

India — Financial Intelligence Unit – India: The India — Financial Intelligence Unit – India is part of the technical committee, providing input on financial intelligence and potential risks.

India — Financial Intelligence Unit – India: The India — Financial Intelligence Unit – India was falsely alleged to be part of a secret task force targeting opposition figures, an allegation denied by the Nigeria.

India — Financial Intelligence Unit – India: The India — Financial Intelligence Unit – India will engage with participating Virtual Asset Service Providers during the Nigeria — Central Bank of Nigeria's pilot program.