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)
•NATIONAL DRUG LAW ENFORCEMENT AGENCY ACT (1989) AS
•COMPANIES INCOME TAX ACT (2004); KNOW YOUR CUSTOMER PROGRAM;

https://www.google.com.ng/url?sa=t&rct=j&q=&esrc=s&source=web&cd=1&cad=rja&ved=0CCsQFjAA&url=http%3A%2F%2Fwww.babalakinandco.com%2Fresources%2Flawsnigeria%2FLAWS%2FCOMPANIES%2520INCOME%2520TAX%2520ACT%2520CHAPTER%252060.htm&ei=Q_HsUebRL-yt7QaEn4C4CA&usg=AFQjCNF7jxRtXhr_2D8CylKyehR2-QByPg&sig2=dUJHNgdeO2Fj7HVAqtIcnw

http://resourcedat.com/wp-content/uploads/2011/11/Economic-and-Financial-Crimes-Commission-Establishment-Act-2004-1.pdf

https://www.google.com.ng/url?sa=t&rct=j&q=&esrc=s&source=web&cd=3&cad=rja&ved=0CD0QFjAC&url=http%3A%2F%2Fresourcedat.com%2Fblog%2F2012%2F02%2F24%2Fmoney-laundering-act-2011%2F&ei=UzHtUfLtII6w7AaH2YAw&usg=AFQjCNFJvXw8aIKynZMK4lZ133D81EjtEg&sig2=LbsDX4Za3NJUt3yEy1OyQQ&bvm=bv.49478099,d.ZGU

 

Sub 2

Encouraging nations to report ot the national investigating and prosecuting authorities the Commission of an offence

 

 

About Author: Integrity Org

Integrity Organization is committed is an anti-corruption, research and advocacy organization. Its activities are centered on the aim to reduce the tolerance for corruption in Nigeria.

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