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Nigeria Financial Intelligence Unit

NFIU Bans Cash Withdrawal From Govt Accounts

NFIU Bans Cash Withdrawal From Govt Accounts

The Nigerian Financial Intelligence Unit (NFIU) has banned cash withdrawals from accounts belonging to the Federal Government, all its agencies, states and local governments. The agency also announced new guidelines for compliance by all financial institutions, non-financial institutions, public officials, and foreign
January 6, 2023

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