PRESENTATION OF NATIONAL AGENCY FOR FINANCIAL INVESTIGATION

The Cameroonian mechanism for combating money laundering and terrorism financing places the National Agency for Financial Investigation, abbreviated NAFI, at the centre of a process of which are found upstream its partners which are liable professional groups (reporting entities) and downstream, judicial authorities.

The National Agency for Financial Investigation is Cameroon’s Financial Intelligence Unit (FIU).

It was established by Presidential Decree No. 2005/187 of 31 May 2005 laying down its organisation and functioning.