NIGERIA AML/CFT MUTUAL EVALUATION REPORT

On 4 November, FATF published the MER compiled by FATF-style regional body GIABA.  The on-site visit took place 23 September to 14 October 2019.  The previous report was published in 2008.

https://www.fatf-gafi.org/media/fatf/documents/reports/mer-fsrb/GIABA-Mutual%20Evaluation%20Report%20of%20the%20Federal%20Republic%20of%20Nigeria.pdf

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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