THE NEW REGULATORY FRAMEWORK GOVERNING MONEY LAUNDERING IN NIGERIA

On 22 August, Tekemedia reported that recently the regulatory framework on money-laundering around the Money-laundering (Prohibition) Act 2011 and the Terrorism (Prevention) Act 2011 were repealed in favour of a new set of laws.  The article provides FAQ on the new provisions.

https://www.tekedia.com/the-new-regulatory-framework-governing-money-laundering-aml-cft-compliance-in-nigeria/

Any modest contributions for my time and ongoing expenses are welcomed!  At Buy me a Coffee one-off contributions start as low as $3, at

https://www.buymeacoffee.com/KoIvM842y

NOTE THAT THE ABOVE LINK IS NOW CORRECTED AND WORKS!

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section View all posts by raytodd2017