Please use this identifier to cite or link to this item:
http://ngfrepository.org.ng:8080/jspui/handle/123456789/3124| Title: | NIGERIAN FINANCIAL INTELLIGENT UNIT ACT, 2018 |
| Authors: | NATIONAL ASSEMBLY OF THE FEDERAL REPUBLIC OF NIGERIA |
| Keywords: | NFIU ACT NIGERIA NASS |
| Issue Date: | 1-Jun-2018 |
| Publisher: | Federal Republic of Nigeria |
| Citation: | NIGERIAN FINANCIAL INTELLIGENT UNIT ACT, 2018 |
| Abstract: | This bill establishes the NFIU as the central body in Nigeria responsible for requesting, receiving, analyzing and disseminating financial and other related information to all law enforcements and security agencies and other relevant authorities. |
| URI: | http://ngfrepository.org.ng:8080/jspui/handle/123456789/3124 |
| Appears in Collections: | NIGERIAN FINANCIAL INTELLIGENT UNIT ACT, 2018 |
Files in This Item:
| File | Description | Size | Format | |
|---|---|---|---|---|
| Nigerian-Financial-Intelligence-Unit-Act-2018.pdf | NIGERIAN FINANCIAL INTELLIGENT UNIT ACT, 2018 | 6.12 MB | Adobe PDF | View/Open |
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