Prevention And Detection Of Transfer Of Proceeds Of Crime
(a) SEC 65(3) ICPC ACT (b) S.6(J) EFCC ACT http://resourcedat.com/wp-content/uploads/2011/11/Economic-and-Financial-Crimes-Commission-Establishment-Act-2004-1.pdf (c) CBN ACT CAP C4 LFN 2004 (d) BANKS AND OTHER FINANCIAL INSTITUTIONS ACT CAP B3 LFN 2004 (e) SEC 1 &2; SEC 13; MONEY LAUNDERING ACT (f) SEC 7 CODE OF CONDUCT BUREAU & TRIBUNAL ACT (g) SEC AND NAICOM KNOW YOUR CUSTOMER GUIDELINES http://www.cenbank.org/OUT/PUBLICATIONS/BSD/2003/KYCM.PDF
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