Egmont group is set to expel Nigeria’s Financial Intelligence Unit (NFIU) by March 2018. This is on the agenda of the Egmont Working Group and Heads of FIU Meeting between the 2nd and 7th of March, 2018 in Buenos Aires, Argentina.

The Egmont group, which is a global network of 152 Financial Intelligence Units (FIUs) had earlier suspended Nigeria in July 2017 following the consensus by the members of the group at the 24th plenary of the group in Macao, SAR.
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