Statute

Money Laundering (Prevention and Prohibition) Act 2022

Year: 2022
Jurisdiction: federal
Status: in_force

The Money Laundering (Prevention and Prohibition) Act 2022 repeals the Money Laundering (Prohibition) Act 2011 and enacts a comprehensive legal and institutional framework for the prevention, prohibition, detection, prosecution, and punishment of money laundering and related offences in Nigeria. The Act expands the scope of…

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