Article 39

Cooperation Between National Authorities And The Private Sector

Sub 1 Measures for cooperation between national investigating and prosecuting authorities and entities of the private sector especially financial institutions ECONOMIC AND FINANCIAL CRIMES COMMISSION (ESTABLISHMENT) ACT •CODES OF CORPORATE GOVERNANCE, CBN (2006) •BANKS AND OTHER FINANCIAL INSTITUTIONS ACT 1991 •MONEY LAUNDERING (PROHIBITION) ACT 2011 •NIGERIA EXTRACTIVE INDUSTRIES AND TRANSPARENCY INITIATICE (2007) •PENSION REFORM ACT (2004)

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