Nigeria (NG)

Jurisdiction Overview

157 *Does the domestic administration have sufficient powers to obtain and provide banking information on request? Yes without qualifications.
 Data Date: 2016


According to the Global Forum, the Nigerian competent authority is in a position to access bank information, and "of those peers that provided input in the course of the review, no issue in obtaining banking information were reported" (GF 2016: 102).


GF 2016: 102