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

http://www.sec.gov.ng/files/AML%20CFT%20COMPLIANCE%20MANUAL.pdf

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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