The Inter Governmental Action Group against Money Laundering in West Africa has published Nigeria's 2024 third enhanced follow-up report, which reviews the country's progress since the August 2021 mutual evaluation report in meeting the technical compliance requirements for recommendations under re-rating and provides technical compliance re-ratings where sufficient progress has been demonstrated.
Inter Governmental Action Group against Money Laundering in West Africa (GIABA)2025-01-01
Inter Governmental Action Group against Money Laundering in West Africa publishes Nigeria's third enhanced follow-up report on technical compliance re-ratings
The Inter Governmental Action Group against Money Laundering in West Africa has issued Nigeria's 2024 third enhanced follow-up report reviewing progress since the August 2021 mutual evaluation report and assigning technical compliance re-ratings where sufficient progress has been shown.