Mutual Evaluation
FIFTH FOLLOW UP REPORT
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The 5th Follow up Report of Nigeria provides an update on the progress made by Nigeria since the adoption of the country’s 4th AML/CFT Follow-Up Report during the 17th GIABA Plenary in Abidjan, in May 2012. In line with GIABA requirements, the 5th Follow up Report focuses on efforts made by Nigeria to address the recommendations proffered in the country’s Mutual Evaluation Report, particularly with respect to FATF key and core Recommendations rated Non Compliant (NC) and Partially Compliant (PC).
MAY 2013