Advisory and Guidance

Advisory and Guidance

A highly developed values system is like a compass. It serves as a guide to point you in the right direction when you are lost.

-Idowu Koyenikan

Advisory and Guidance free resources

OGP Nigeria National Action PlAN

The Nigeria OGP multi-stakeholder forum, National Steering Committee (NSC), with equal membership from government and non-state actors, was established with a governance arrangement
consisting of two substantive Co-Chairs (State and Non-State representatives) and two Incoming Co-Chairs (State and Non- State representatives), reflecting the principle, practice, and spiritof co-creation that embodies the Open Government Process.

Open Government Partnership

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COMMON AFRICAN POSITION ON ASSET RECOVERY (CAPAR)

The Assembly of the African Union,

FATF GUIDance

Fiancial Action Task Force

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NATIONAL INSURANCE COMMISSION

ANTI-MONEY LAUNDERING, COMBATING THE FINANCING OF TERRORISM AND COUNTERING THE PROLIFERATION
OF WEAPONS OF MASS DESTRUCTION DUE DILIGENCE GUIDELINES FOR LICENSING INSURANCE INSTITUTIONS IN NIGERIA

ECOWAS

1ST ENHANCED FOLLOW-UP REPORT

Anti-money laundering and counter-terrorist financing measures – Federal
Republic of Nigeria, Second Round Mutual Evaluation Report, GIABA, Dakar

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National Policy on Arbitration and Alternative Dispute Resolution (ADR), 2023

National Policy on Arbitration
and Alternative Dispute
Resolution (ADR), 2023 adopted at the Boag

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NIRA REPORT 2022

NATIONAL INHERENT RISK
ASSESSMENT OF MONEY
LAUNDERING IN NIGERIA

African Center for Governance, Asset Recovery and Sustainable Development

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UNITED STATES OF AMERICA REPATRIATES OVER $20 MILLION IN ASSETS STOLEN BY FORMER NIGERIAN DICTATOR.