Nigeria (NG)

Jurisdiction Overview

IDQuestionAnswer
158 *Are there no undue notification and appeal rights against bank information exchange on request? Yes without qualifications.
 Data Date: 2016

Notes

 
According to the Global Forum, "The legal and regulatory framework in Nigeria does not provide for any right or safeguard which would unduly prevent or delay effective exchange of information" (GF 2016: 104).

Sources

GF 2016: 104-105