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  3. MONEY LAUNDERING PROHIBITION ACT (AMENDED) 2012
Please use this identifier to cite or link to this item: http://ngfrepository.org.ng:8080/jspui/handle/123456789/945
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dc.contributor.authorSalisu Abubakar Maikasuwa-
dc.date.accessioned2020-07-15T13:44:40Z-
dc.date.available2020-07-15T13:44:40Z-
dc.date.issued2012-12-21-
dc.identifier.citationMoney Laundering (Prohibition) Citation. (Amendment) Act, 2012.en_US
dc.identifier.urihttp://ngfrepository.org.ng:8080/jspui/handle/123456789/945-
dc.description.abstractThis Act amends the Money Laundering (Prohibition) Act, No. 11,2011 to expand the scope of Money Laundering offences and enhance customer due diligence measures.en_US
dc.language.isoenen_US
dc.publisherFederal Republic of Nigeriaen_US
dc.subjectMONEY LAUNDERINGen_US
dc.subjectPROHIBITIONen_US
dc.subjectACTen_US
dc.titleMONEY LAUNDERING PROHIBITION ACT (AMENDED) 2012en_US
dc.title.alternativeAn Act to Amend the Money Laundering (Prohibition) Act No. 11, 2011 to Expand the Scope of Money Laundering Offences and Enhance Customer due Diligence Measuresen_US
dc.typeOtheren_US
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