All countries
Nigeria
Largely Compliant
Effectiveness: Moderate
Assessed 2021 by GIABA
0
Regulations covered
0
Rules extracted
0
Obligations scored
Largely Compliant
FATF rating
0
Regulations covered
0
Rules extracted
0
Obligations scored
Largely Compliant
FATF rating
| Capital | Abuja |
| Population | 224.0M |
| GDP (USD) | $477B |
| Currency | Nigerian Naira (NGN) |
| Region | Africa |
| CPI Score | 25/100 |
| Assessment body | GIABA |
| Assessment year | 2021 |
| Overall compliance | Largely Compliant |
| Overall effectiveness | Moderate |
| FATF profile | View source → |
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