Money laundering prohibition act 2011 terrorism prevention act 2011 anti money laundering combating financing terrorism compliance manual for capital market operators 2010 issued by the securities and exchange unless enrolled and called to the nigerian bar or otherwise permitted by the chief justice of nigeria to practice in nigeria. Anti money laundering and counter financing of terrorism is an important element of the fight against corruption which is one of the main thrusts of the government of nigeria. An effective anti money laundering counter financing of terrorism framework must therefore address both risk issues it must prevent detect and punish illegal funds entering the financial system and the funding of terrorist individuals organizations and or activities. Add tags for anti money laundering and counter terrorism financing law and practice in nigeria be the first. This is a compilation of the anti money laundering and counter terrorism financing act 2006 that shows the text of the law as amended and in force on 23 august 2017 the compilation date the notes at the end of this compilation the endnotes include information about amending laws and the
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