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
₦2,000.00
Category: Statutes and Laws Tags: act, laundering, law, money, nigeria, prevention. 2022, prohibition
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