Mutual Evaluation
SIXTH FOLLOW UP REPORT
Tweet
The 6th Follow up Report of Nigeria provides an update on the progress made by Nigeria since the adoption of the country’s 5th AML/CFT Follow-Up Report during the 19th GIABA Plenary in Accra Ghana, in May 2013. Keeping in line with GIABA requirements and follow up reporting standard, the 6th 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 2014