Please use this identifier to cite or link to this item:
http://ngfrepository.org.ng:8080/jspui/handle/123456789/3132| Title: | MONEY LAUNDERING (PROHIBITION) ACT 2011, (AS AMENDED) (HARMONIZED ACT NO. 11, 2011 AND ACT NO. 1 2012) |
| Authors: | Federal Ministry of Justice |
| Keywords: | MONEY LAUNDERING PROHIBITION ACT NIGERIA LAW |
| Issue Date: | 3-Jun-2011 |
| Publisher: | Federal Ministry of Justice |
| Citation: | Money Laundering (Prohibition) Act. 2011 (as Amended) |
| Series/Report no.: | ACT; |
| Abstract: | An act to repeal the money laundering (prohibition) act 2004 and enact the money laundering prohibition act 2011 to enhance the scope of money laundering and customer due diligence measures and for related matters. |
| URI: | http://ngfrepository.org.ng:8080/jspui/handle/123456789/3132 |
| Appears in Collections: | MONEY LAUNDERING (PROHIBITION) ACT 2011, (AS AMENDED) |
Files in This Item:
| File | Description | Size | Format | |
|---|---|---|---|---|
| MONEY LAUNDERING (PROHIBITION) ACT 2011, (AS AMENDED) (HARMONIZED ACT NO. 11, 2011 AND ACT NO. 1 2012).pdf | MONEY LAUNDERING (PROHIBITION) ACT 2011, (AS AMENDED) (HARMONIZED ACT NO. 11, 2011 AND ACT NO. 1 2012) | 9.36 MB | Adobe PDF | View/Open |
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