The evaluation of the anti-money laundering (AML) and combating the financing of terrorism (CFT) regime of the Federal Republic of Nigeria was based on the Forty Recommendations 2003 and the Nine Special Recommendations on Terrorist Financing, 2001 of the Financial Action Task Force, and was prepared using the AML/CFT Methodology, 20041. The evaluation was based on the laws, regulations and other materials supplied by the Federal Republic of Nigeria, and information obtained by the evaluation team during its onsite visit to Nigeria from 24 September to 5 October, 2007, and subsequently. During the onsite, the evaluation team met with the officials and representatives of all relevant Nigerian government agencies and the private sector. A list of the bodies met is set out in Annex 1 to the mutual evaluation report.
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