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📊 Global Data Barometer Results (Showing 25,151-25,200 of 38,389 results)
Country Pillar Cluster Action Area Question/Indicator Level Response Score Region
Nigeria Governance Company Information Beneficial Ownership
Governance (CI): Beneficial ownership
If the framework sets a threshold below which a share of ownership does not need to be disclosed please provide it here eg 25
L4 CAMA 2020 sets a 5% threshold, and the Money Laundering Act and NEITI Act often apply a 25% threshol ... - Western Africa
Nigeria Governance Company Information Beneficial Ownership
Governance (CI): Beneficial ownership
Please indicate which section of the framework refers to this issue
L4 While CAMA 2020 implied a 5% threshold, no specific section details this explicitly, but Section 119 ... - Western Africa
Nigeria Governance Company Information Beneficial Ownership
Governance (CI): Beneficial ownership
Elements Question 2 Definitions cover control
L4 No - Western Africa
Nigeria Governance Company Information Beneficial Ownership
Governance (CI): Beneficial ownership
Elements Question 3 Definitions cover benefiting from
L4 No - Western Africa
Nigeria Governance Company Information Beneficial Ownership
Governance (CI): Beneficial ownership
Elements Question 4 Rules or processes exist to protect certain natural persons who are beneficial owners from having some or all of their data published
L4 Partially 5.0 Western Africa
Nigeria Governance Company Information Beneficial Ownership
Governance (CI): Beneficial ownership
Please explain your Partially response
L4 CAMA 2020 includes provisions that allow for the non-disclosure of beneficial owners in specific cir ... - Western Africa
Nigeria Governance Company Information Beneficial Ownership
Governance (CI): Beneficial ownership
Please indicate which section of the framework refers to this issue
L4 Section 119 of CAMA 2020 deals with the register of beneficial owners. While it mandates the collect ... - Western Africa
Nigeria Governance Company Information Beneficial Ownership
Governance (CI): Beneficial ownership
Provisions for data quality:
L3 15.0 Western Africa
Nigeria Governance Company Information Beneficial Ownership
Governance (CI): Beneficial ownership
Elements Question 5 The framework requires a verification process
L4 Partially 5.0 Western Africa
Nigeria Governance Company Information Beneficial Ownership
Governance (CI): Beneficial ownership
Please briefly explain the verification process used
L4 The verification process for beneficial ownership data collection and publication in Nigeria, partic ... - Western Africa
Nigeria Governance Company Information Beneficial Ownership
Governance (CI): Beneficial ownership
Please explain your Partially response including which parts of the collected data the framework requires to be verified and which parts it does not
L4 The verification process under the Money Laundering Act 2022 focuses primarily on critical identity ... - Western Africa
Nigeria Governance Company Information Beneficial Ownership
Governance (CI): Beneficial ownership
Please indicate which section of the framework refers to this issue
L4 The relevant sections of the Money Laundering (Prevention and Prohibition) Act 2022 that refer to th ... - Western Africa
Nigeria Governance Company Information Beneficial Ownership
Governance (CI): Beneficial ownership
Elements Question 6 The framework empowers an agency or official to ensure the accurate and timely collection and publication of required data
L4 Yes 10.0 Western Africa
Nigeria Governance Company Information Beneficial Ownership
Governance (CI): Beneficial ownership
Please indicate which section of the framework refers to this issue
L4 Companies and Allied Matters Act (CAMA) 2020: Section 119 ; Money Laundering (Prevention and Prohibi ... - Western Africa
Nigeria Governance Company Information Beneficial Ownership
Governance (CI): Beneficial ownership
Provisions for collection and access:
L3 40.0 Western Africa
Nigeria Governance Company Information Beneficial Ownership
Governance (CI): Beneficial ownership
Elements Question 7 The framework supports the digital collection of data
L4 Yes 10.0 Western Africa
Nigeria Governance Company Information Beneficial Ownership
Governance (CI): Beneficial ownership
Does the framework support the collection of structured data? Please explain your response
L4 The framework not only supports digital collection but also emphasizes the importance of structured ... - Western Africa
Nigeria Governance Company Information Beneficial Ownership
Governance (CI): Beneficial ownership
Please indicate which section of the framework refers to this issue
L4 Companies and Allied Matters Act (CAMA) 2020: Section 868 ; Money Laundering (Prevention and Prohibi ... - Western Africa
Nigeria Governance Company Information Beneficial Ownership
Governance (CI): Beneficial ownership
Elements Question 8 The framework requires that data is regularly updated
L4 Yes 10.0 Western Africa
Nigeria Governance Company Information Beneficial Ownership
Governance (CI): Beneficial ownership
Please indicate which section of the framework refers to this issue
L4 Companies and Allied Matters Act (CAMA) 2020: Section 119 ; Money Laundering (Prevention and Prohibi ... - Western Africa
Nigeria Governance Company Information Beneficial Ownership
Governance (CI): Beneficial ownership
Elements Question 9 The framework requires beneficial ownership data to be collected in a central register or database
L4 Yes 10.0 Western Africa
Nigeria Governance Company Information Beneficial Ownership
Governance (CI): Beneficial ownership
Please indicate which section of the framework refers to this issue
L4 Companies and Allied Matters Act (CAMA) 2020: Section 119 ; Money Laundering (Prevention and Prohibi ... - Western Africa
Nigeria Governance Company Information Beneficial Ownership
Governance (CI): Beneficial ownership
Elements Question 10 The framework discusses public access to the data
L4 Yes 10.0 Western Africa
Nigeria Governance Company Information Beneficial Ownership
Governance (CI): Beneficial ownership
Does the framework support the publication of open data? Please explain your response
L4 The framework supports the publication of beneficial ownership data in an open data format, especial ... - Western Africa
Nigeria Governance Company Information Beneficial Ownership
Governance (CI): Beneficial ownership
Please indicate which section of the framework refers to this issue
L4 Companies and Allied Matters Act (CAMA) 2020: Section 119 ; Petroleum Industry Act (PIA) 2021: Secti ... - Western Africa
Nigeria Governance Company Information Beneficial Ownership
Governance (CI): Beneficial ownership
Elements summary:
L3 - Western Africa
Nigeria Governance Company Information Beneficial Ownership
Governance (CI): Beneficial ownership
Elements Question 11 Please summarize your answers to the preceding element subquestions
L4 The Nigerian framework for beneficial ownership data collection emphasizes controlling ownership but ... - Western Africa
Nigeria Governance Company Information Beneficial Ownership
Governance (CI): Beneficial ownership
Please provide the URLs for the evidence that supports the summary provided
L4 (1): https://www.cac.gov.ng/wp-content/uploads/2020/12/CAMA-NOTE-BOOK-FULL-VERSION.pdf (2): https:// ... - Western Africa
Nigeria Availability Company Information Beneficial Ownership
Availability (CI): Beneficial ownership
To what extent is detailed information about the beneficial ownership of companies available for public use?
L1 78.8 Western Africa
Nigeria Availability Company Information Beneficial Ownership
Availability (CI): Beneficial ownership
Existence
L2 1.0 Western Africa
Nigeria Availability Company Information Beneficial Ownership
Availability (CI): Beneficial ownership
Exist of existence:
L3 1.0 Western Africa
Nigeria Availability Company Information Beneficial Ownership
Availability (CI): Beneficial ownership
Existence Question 1 Is this data available online in any form?
L4 Data is available from government, or because of government actions. - Western Africa
Nigeria Availability Company Information Beneficial Ownership
Availability (CI): Beneficial ownership
Please provide a URLs for where this data can be found
L4 https://bor.cac.gov.ng/ - Western Africa
Nigeria Availability Company Information Beneficial Ownership
Availability (CI): Beneficial ownership
Extent of existence:
L3 1.0 Western Africa
Nigeria Availability Company Information Beneficial Ownership
Availability (CI): Beneficial ownership
Existence Question 2 How nationally comprehensive is the data assessed for this indicator?
L4 The data assessed provides national coverage. - Western Africa
Nigeria Availability Company Information Beneficial Ownership
Availability (CI): Beneficial ownership
Existence summary:
L3 - Western Africa
Nigeria Availability Company Information Beneficial Ownership
Availability (CI): Beneficial ownership
Existence Question 3 Please summarize your answers to the preceding existence subquestions including the extent of existence
L4 Data on beneficial ownership of companies is available online in Nigeria via the Persons of Signific ... - Western Africa
Nigeria Availability Company Information Beneficial Ownership
Availability (CI): Beneficial ownership
Please provide the URLs for the evidence that supports the summary provided
L4 https://bor.cac.gov.ng/ - Western Africa
Nigeria Availability Company Information Beneficial Ownership
Availability (CI): Beneficial ownership
Elements
L2 78.8 Western Africa
Nigeria Availability Company Information Beneficial Ownership
Availability (CI): Beneficial ownership
Data fields and specifics:
L3 40.0 Western Africa
Nigeria Availability Company Information Beneficial Ownership
Availability (CI): Beneficial ownership
Elements Question 1 The data contains unique identifiers for each company
L4 Yes 10.0 Western Africa
Nigeria Availability Company Information Beneficial Ownership
Availability (CI): Beneficial ownership
Please provide the URLs where company identifiers are located
L4 https://bor.cac.gov.ng/ - Western Africa
Nigeria Availability Company Information Beneficial Ownership
Availability (CI): Beneficial ownership
Elements Question 2 The data contains identifying information for each beneficial owner
L4 Yes 10.0 Western Africa
Nigeria Availability Company Information Beneficial Ownership
Availability (CI): Beneficial ownership
Please list the identifying information provided
L4 Date of Birth - Western Africa
Nigeria Availability Company Information Beneficial Ownership
Availability (CI): Beneficial ownership
Please provide the URLs where clear identification of owners is located
L4 https://bor.cac.gov.ng/ - Western Africa
Nigeria Availability Company Information Beneficial Ownership
Availability (CI): Beneficial ownership
Elements Question 3 The data contains details of the interests held by each beneficial owner
L4 Yes 10.0 Western Africa
Nigeria Availability Company Information Beneficial Ownership
Availability (CI): Beneficial ownership
Please provide the URLs where details of interests are located
L4 https://bor.cac.gov.ng/ - Western Africa
Nigeria Availability Company Information Beneficial Ownership
Availability (CI): Beneficial ownership
Elements Question 4 The data is published according to one or more relevant data standards
L4 Yes 10.0 Western Africa
Nigeria Availability Company Information Beneficial Ownership
Availability (CI): Beneficial ownership
Which standards are in use?
L4 Beneficial Ownership Data Standard (BODS) - Western Africa
Nigeria Availability Company Information Beneficial Ownership
Availability (CI): Beneficial ownership
Data publication:
L3 38.8 Western Africa