ANTI MONEY LAUNDERING LAWS
“We cannot expect people to have respect for law and order until we teach respect to those we have entrusted to enforce those laws.”
-Hunter S. Thompson
Expand Your Knowledge
Money Laundering Prevention and Prohabition Act, 2022
An act to repeal the money laundering (prohibition) act, no. 11, 2011 and
enact the money laundering (prevention and prohibition) act, 2022
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Federal Republic of Nigeria Official Gazette
TERRORISM PREVENTION AND PROHIBITION ACT 2022
Nigeria’s Financial Intelligence Unit (NIU) is the central body in Nigeria responsible for receiving, requesting, analysing and disseminating financial intelligence reports and other information to law enforcement, security and intelligence agencies and other relevant authorities.
CYBERCRIMES ( PROHIBITION, PREVENTION ACT) 2015
The Act provides an effective, unified and comprehensive legal, regulatory and institutional
framework for the prohibition, prevention, detection, prosecution and punishment of
cybercrimes in Nigeria.
“Integrity, transparency and the fight against corruption have to be part of the culture. They have to be taught as fundamental values.” — Angel Gurría
African Center for Governance, Asset Recovery and Sustainable Development
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