GIABA · 4th-round Mutual Evaluation
NigeriaGFATF Grey
Strategic deficiencies in ML investigation/prosecution effectiveness; supervision of DNFBPs; and risk-based supervision of higher-risk FIs.
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GIABA · 4th-round Mutual Evaluation
Strategic deficiencies in ML investigation/prosecution effectiveness; supervision of DNFBPs; and risk-based supervision of higher-risk FIs.
Track this country
Subscribe to FATF alerts for Nigeria