Nigeria - 2012 - Finance

Money Laundering (Prohibition) Amendment Act, 2012

Ministry of Finance, Nigeria

This Act is an amendment of the Money Laundering (Prohibition) Act 2011 to include increased customer due diligence and other connected matters on money laundering prohibition.

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Money Laundering (Prohibition) Amendment Act, 2012 Current Version

January 2022

This Act is an amendment of the Money Laundering (Prohibition) Act 2011 to include increased customer due diligence and other connected matters on money laundering prohibition.

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Money Laundering (Prohibition) Amendment Act, 2012

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Money Laundering (Prohibition) Amendment Act, 2012 Current Version

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