Africa
NFIU Pushes Banks And Fintechs To Share Intelligence, Aims To Tighten AML Defences
The NFIU asked banks, insurers, fintechs and VASPs to back a Joint Financial Intelligence Collaboration to strengthen AML/CFT intelligence exchange.
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The NFIU asked banks, insurers, fintechs and VASPs to back a Joint Financial Intelligence Collaboration to strengthen AML/CFT intelligence exchange.