ANTI-CORRUPTION NAP 2
COMMITMENT 6: To establish a Public Central Register of Beneficial Owners of companies
Lead MDA: Corporate Affairs Commission (CAC)
Responsible person(s): Bello Mahmud [Registrar General]; Alhaji Garba Abubakar [Director, Compliance]; Muniru Umar Wambai [Director, Finance] CAC and NEITI completed consultation with stakeholders on the implementation of beneficial ownership register and CAC developed new annual returns forms that require companies filing annual returns to provide information about the beneficial owners of the company. CSOs like CISLAC continued to provide research and knowledge support for the process of establishing beneficial ownership; hosting a multi stakeholder dialogue and built capacity of other CSOs on beneficial ownership. They published a research on the legal framework and factsheet on beneficial ownership. The details of implementation of specific activities are as follows:Start-Finish Date: October 2019 to July 2021
Status:
Last Updated: October 2019
Other Details:
Start-Finish Date: October 2019 to July 2021
Status:
Last Updated: October 2019
Other Details:
Milestone 43: Testing and Validation of Electronic Register of Beneficial Owners by stakeholders.
Start-Finish Date: October 2019 to July 2021
Status:
Last Updated: October 2019
Other Details:
Start-Finish Date: October 2019 to July 2021
Status:
Last Updated: October 2019
Start-Finish Date: October 2019 to July 2021
Status:
Last Updated: October 2019
Start-Finish Date: October 2019 to July 2021
Status:
Last Updated: October 2019
Start-Finish Date: October 2019 to July 2021
Status:
Last Updated: October 2019
COMMITMENT 7: To Strengthen Nigeria’s asset recovery legislation including non-conviction based confiscating powers and the implementation of unexplained wealth orders.
Lead MDA: Federal Ministry of Justice
Responsible person(s): Abubakar Malami [Honorable Attorney General of the Federation and Minister of Justice] The inter-agency coordination for the implementation of National Anti-Corruption Strategy (NACS) has been constituted and a hotline is being set up in the Ministry of Justice. The details of implementation of specific activities are as follows:Start-Finish Date: October 2019 to July 2021
Status:
Last Updated: October 2019
Start-Finish Date: October 2019- July 2021
Status:
Last Updated: October 2019
Milestone 50: Enactment of Proceeds of Crime Act.
Lead MDAs:
Start-Finish Date: October 2019- July 2021
Status:
Last Updated: October 2019
Other Details:
Lead MDAs:
Start-Finish Date: October 2019 - May 2021
Status:
Last Updated: October 2019
COMMITMENT 8: To take appropriate actions to implement the National Anti-Corruption Strategy.
Lead MDA: Federal Ministry of Justice
Responsible person(s): AbubakarMalami (SAN) [Honorable Attorney General of the Federation] This commitment will take deliberate actions that will lead to the implementation of the anti-corruption strategy for Nigeria. The details of implementation of specific activities are as follows:Start-Finish Date: October 2019 - May 2021
Status:
Last Updated: October 2019
Other Details:
Lead MDAs:
Start-Finish Date: October 2019 - May 2021
Status:
Last Updated: October 2019
Other Details:
Lead MDAs:
Start-Finish Date: October 2019 - May 2021
Status:
Last Updated: October 2019
Other Details:
Lead MDAs:
Start-Finish Date: October 2019 - May 2021
Status:
Last Updated: October 2019
Other Details:
Lead MDAs:
Start-Finish Date: October 2019 - May 2021
Status:
Last Updated: October 2019
Other Details:
