Mutual Evaluation
SEVENTH FOLLOW UP REPORT
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This 7th Follow up Report of Nigeria serves as an update on the progress made by Nigeria since the adoption of the country’s 6th AML/CFT Follow-Up Report at the 21st GIABA Plenary Niamey, Niger, in May 2014. In adherence to GIABA requirements and follow up reporting standard, this 7th Follow up Report focuses on steps and efforts made by Nigeria to address the recommendations proffered in the country’s Mutual Evaluation Report, particularly in relation to FATF key and core Recommendations where the country was rated Non Compliant (NC) and Partially Compliant (PC).
MAY 2015