NITDA, NFIU Develop Financial Monitoring Platform To Remove Nigeria From Grey List

In line with President Bola Ahmed Tinubu’s directive to facilitate Nigeria’s removal from the Financial Action Task Force (FATF) Grey List, the National Information Technology Development Agency (NITDA) and the Nigeria Financial Intelligence Unit (NFIU) are collaborating to develop a robust Data Integration Management System.

According to reports, the initiative, designed to enhance Nigeria’s global reputation, will ensure efficient data availability, analysis, and tracking of financial transactions.

ALSO READ: Notorious Bandit Leader, Bello Turji On The Run As Military Dislodge Camp, Kill Son

This system aims to curb money laundering and terrorism financing, aligning with global best practices.

President Tinubu has indicated committment to combating corruption and financial crimes through the adoption of cutting-edge technology and innovative strategies.