Article 14

Measures To Prevent Of Money Laundering

Sub 1(a) Instituting a comprehensive domestic regulatory and supervisory regime for banks and non-bank financial institutions that provide formal and informal services for transmission of money or value; And bodies susceptible to money laundering ECONOMIC AND FINANCIAL CRIMES COMMISSION (ESTABLISHMENT)ACT 2004, SCUML; NFIU; MONEY LAUNDERING (PROHIBITION)ACT 2011; CENTRAL BANK OF NIGERIA ANTI-MONEY LAUNDERING/COMBATING FINANCING OF TERRORISM COMPLIANCE

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