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National Assembly of the Federal Republic of Nigeria

Money Laundering (Prevention and Prohibition) Act, 2022.

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Author
National Assembly of the Federal Republic of Nigeria
Year
2022
Pages
26 pages

The document is Nigeria’s Money Laundering (Prevention and Prohibition) Act, 2022 (Act No. 14), published in the Federal Republic of Nigeria Official Gazette, which repeals the Money Laundering (Prohibition) Act, 2011 and establishes a comprehensive legal and institutional framework to prevent, prohibit, and detect money…

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