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  3. MONEY LAUNDERING (PROHIBITION) ACT 2011, (AS AMENDED)
Please use this identifier to cite or link to this item: http://ngfrepository.org.ng:8080/jspui/handle/123456789/3132
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dc.contributor.authorFederal Ministry of Justice-
dc.date.accessioned2021-05-05T13:25:29Z-
dc.date.available2021-05-05T13:25:29Z-
dc.date.issued2011-06-03-
dc.identifier.citationMoney Laundering (Prohibition) Act. 2011 (as Amended)en_US
dc.identifier.urihttp://ngfrepository.org.ng:8080/jspui/handle/123456789/3132-
dc.description.abstractAn 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.en_US
dc.language.isoenen_US
dc.publisherFederal Ministry of Justiceen_US
dc.relation.ispartofseriesACT;-
dc.subjectMONEY LAUNDERINGen_US
dc.subjectPROHIBITIONen_US
dc.subjectACTen_US
dc.subjectNIGERIAen_US
dc.subjectLAWen_US
dc.titleMONEY LAUNDERING (PROHIBITION) ACT 2011, (AS AMENDED) (HARMONIZED ACT NO. 11, 2011 AND ACT NO. 1 2012)en_US
dc.typeWorking Paperen_US
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