Money Laundering (Prevention and Prohibition) Act, 2022

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AN ACT TO REPEAL THE MONEY LAUNDERING (PROHIBITION) ACT, NO. 11, 2011 AND ENACT THE MONEY LAUNDERING (PREVENTION AND PROHIBITION) ACT, 2022 TO PROVIDE A COMPREHENSIVE LEGAL AND INSTITUTIONAL FRAMEWORK FOR THE PREVENTION AND PROHIBITION OF MONEY LAUNDERING IN NIGERIA, ESTABLISH THE SPECIAL CONTROL UNIT UNDER THE ECONOMIC AND FINANCIAL CRIMES COMMISSION; AND FOR RELATED MATTERS

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