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Money Laundering Prevention and Prohibition Act 2022

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    An act to repeal the money laundering (prohibition) act, no. 11, 2011 and enact the money laundering (prevention and prohibition) act, 2022 to provide comprehensive legal and institutional framework for the prevention and prohibition of money laundering in nigeria, establish the special control unit under the economic and financial crimes commission ; and for related matters.

  • Date Posted :
    2022-06-16 09:30:47
  • Posted By :
    yaraduafoundation
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