Mutual Evaluation
SECOND MUTUAL REPORT OF THE FEDERAL REPUBLIC OF NIGERIA
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This report provides a summary of the anti-money laundering and combating the financing of terrorism (AML/CFT) measures in place in the Federal Republic of Nigeria (Nigeria) as at the date of the on-site visit (23 September 2019 to 14 October 2019). It analyses the level of compliance with the FATF 40 Recommendations and the level of effectiveness of Nigeria’s AML/CFT system. It provides recommendations on how the system could be strengthened.
AUGUST 2021