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  3. MONEY LAUNDERING (PROHIBITION) ACT, 2011 EXPLANATORY MEMORANDUM
Please use this identifier to cite or link to this item: http://ngfrepository.org.ng:8080/jspui/handle/123456789/944
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dc.contributor.authorSalisu Abubakar Maikasuwa-
dc.date.accessioned2020-07-15T13:37:45Z-
dc.date.available2020-07-15T13:37:45Z-
dc.date.issued2011-06-02-
dc.identifier.citationMoney Laundering (Prohibition) Act. 2011.en_US
dc.identifier.urihttp://ngfrepository.org.ng:8080/jspui/handle/123456789/944-
dc.description.abstractThis Act a) Provides for the repeal of the Money Laundering Act 2004 and enactment of Money Laundering (Prohibition) Act, 2011; b) makes comprehensive provisions to prohibit the financing of terrorism, the laundering of the proceeds of a crime, or an illegal act; and (c)provides appropriate penalties and expands the scope or supervisory and regulatory ~authorities so as to address the challenges faced in the implementation of the anti-money laundering regime in Nigeria.en_US
dc.language.isoenen_US
dc.publisherNational Assembly Federal Republic of Nigeriaen_US
dc.subjectMONEY LAUNDERINGen_US
dc.subjectPROHIBITIONen_US
dc.subjectACTen_US
dc.titleMONEY LAUNDERING (PROHIBITION) ACT, 2011 EXPLANATORY MEMORANDUMen_US
dc.title.alternativeAn Act to repeal the Money Laundering (Prohibition) Act, 2004 and enact the Money Laundering (Prohibition) /\ct. 2011: and for related matters.en_US
dc.typeOtheren_US
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