Sentences with phrase «national financial intelligence units»
«To combat the risks related to the anonymity, national Financial Intelligence Units (FIUs) should be able to associate virtual currency addresses to the identity of the owner of virtual currencies.»
https://www.ethnews.com/ Not exact matches
Other members of the sanctions committee are the Director General of the National Intelligence Agency, NIA, Ahmed Rufai, and the DG, Nigeria Financial Intelligence Unit, NFIU.
Also speaking, the Director of the Nigerian Financial Intelligence Unit, Mr. Francis Usani, disagreed with the move by the National Assembly to make the NFIU a completely independent agency.
«Substantially related» positions include executive or managerial jobs that involve the direction of a business unit or responsibility for financial operations of certain kinds, or involve contracts with federal agencies including defense, intelligence, national security, or space.