Money Laundering (Prohibition) Act, 2004
Ministry of Finance, Nigeria
This Act repeals the Money Laundering Act 2003 and outlines the provisions noting money laundering as a crime and illegal action. The Act specifies the penalties for money laundering activities as well as other related matters.
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Money Laundering (Prohibition) Act, 2004 Current Version
January 2022
This Act repeals the Money Laundering Act 2003 and outlines the provisions noting money laundering as a crime and illegal action. The Act specifies the penalties for money laundering activities as well as other related matters.
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