These Regulations may be cited as the Central Bank of Nigeria Anti-Money Laundering and Combating the Financing of Terrorism (Administrative Sanctions) Regulations, 2018.
CBN Anti Money Laundering Regulations, 2018
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Category: Statutes and Laws Tags: 2018, act, administrative, Bank, CBN, Central, combat, financing, laundering, law, money, nigeria, prohibition, regulations, sanctions, terrorism
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