尼日利亚的NFIU部署AI和ML来打击洗钱,恐怖主义融资, 并将其从FATF灰色名单中删除到2025年. Nigeria's NFIU deploys AI and ML to combat money laundering, terrorism financing, and remove from FATF grey list by 2025.
尼日利亚金融情报部门 (NFIU) 正在部署人工智能和机器学习工具, 打击洗钱, 恐怖主义融资, 并提高打击金融犯罪的效率. Nigeria's Financial Intelligence Unit (NFIU) is deploying AI and machine learning tools to combat money laundering, terrorism financing, and improve its efficiency in fighting financial crimes. NFIU首席执行官Hafsat Bakari旨在通过加强技术平台、国际伙伴关系和信息共享,在2025年5月前将尼日利亚从金融行动任务组灰色名单中除名。 NFIU CEO, Hafsat Bakari, aims to remove Nigeria from the Financial Action Task Force (FATF) grey list by May 2025, through strengthening technology platforms, international partnerships, and information sharing. 国家金融情报室还过渡到数字工作流程,并实施了加密信息共享安全犯罪记录信息管理系统。 The NFIU has also transitioned to a digital workflow and implemented a secured Crimes Records Information Management System for encrypted information sharing.