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http://ngfrepository.org.ng:8080/jspui/handle/123456789/945| Title: | MONEY LAUNDERING PROHIBITION ACT (AMENDED) 2012 |
| Other Titles: | An Act to Amend the Money Laundering (Prohibition) Act No. 11, 2011 to Expand the Scope of Money Laundering Offences and Enhance Customer due Diligence Measures |
| Authors: | Salisu Abubakar Maikasuwa |
| Keywords: | MONEY LAUNDERING PROHIBITION ACT |
| Issue Date: | 21-Dec-2012 |
| Publisher: | Federal Republic of Nigeria |
| Citation: | Money Laundering (Prohibition) Citation. (Amendment) Act, 2012. |
| Abstract: | This Act amends the Money Laundering (Prohibition) Act, No. 11,2011 to expand the scope of Money Laundering offences and enhance customer due diligence measures. |
| URI: | http://ngfrepository.org.ng:8080/jspui/handle/123456789/945 |
| Appears in Collections: | MONEY LAUNDERING PROHIBITION ACT (AMENDED) 2012 |
Files in This Item:
| File | Description | Size | Format | |
|---|---|---|---|---|
| MONEY LAUNDERING PROHIBITION ACT (AMENDED) 2012.pdf | Mobey Laundering (Prohibition) (Amendment) Act, 2012 | 880.3 kB | Adobe PDF | View/Open |
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