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Nigeria · Nigeria

Money Laundering (Prevention and Prohibition) Act 2022

Primary LegislationIn Force
View official source
Issuing authority
EFCC, NFIU, supervisors (CBN, SEC, NAICOM, etc.)
Effective date
Signed into law 12 May 2022; replaced the 2011 Act
Scope
EFCC, NFIU, supervisors (CBN, SEC, NAICOM, etc.)

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