Skip to main content

Welcome to

Financial Intelligence Unit

Financial Intelligence Unit

Welcome   

The Financial Intelligence Unit wishes to officially welcome you to our website. We view this as an extremely important venture, as we seek to provide an opportunity for Financial Institutions, Designated Non-Financial Businesses and Professions (DNFBPs) and other stakeholders to access pertinent information and updates on Trends, Typologies and other current issues relating to Anti-Money Laundering and Counter Terrorist Financing matters.

This site is designed to be interactive and user friendly with supporting links to interface at different levels. It is our hope that this initiative will strengthen the existing platform for deeper collaboration and cooperation with our Local, Regional and International partners.
 
Tafawa Pierre
Superintendent of Police
HEAD OF FIU

News

Events

Services

Financial Intelligence Unit

Marriage License

Marriage License

Marriage Officer's License

Marriage Officer's License

Alien Land Holding License

Alien Land Holding License

Justice of the Peace Applications

Justice of the Peace Applications

Initiatives

GALLERY

Financial Intelligence Unit