Laws and Regulations
Laws and Regulations
“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
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Money Laundering (Prohabition ) Act, 2011 (As Amended)
Central Bank Of Nigeria Anti_money laundering and combating the financing of terrorism(administrative sanctions)regulations, 2018
Federal Republic of Nigeria Official Gazette
CBN(Anti-money Laundering and Combating the financing of terrorism in Banks and other financial institutions in nigeria) amendment Regulations, 2019
Federal Republic of Nigeria Official Gazette
National Drug Law Enforcement Agency Act
National drug law enforcement agency act
arrangement of sections
MONEY LAUNDERING (PREVENTION AND PROHIBITION) ACT, 2022
An act to repeal the money laundering (prohibition) act, no. 11, 2011 and
enact the money laundering (prevention and prohibition) act, 2022
The Corrupt Practices and other Related Offences Act 2000 2000 Act No 5 Laws of the Federation of Nigeria
An Act to prohibit and prescribe punishment for corrupt practices and other related offences
CYBERCRIMES (PROHIBITION, PREVENTION, ETC) ACT, 2015
An act to provide for the prohibition, prevention, detection, response, investigation and prosecution of
cybercrimes; and for other related matters, 2015.
Nigerian-Financial-Intelligence-Unit-Act-2018
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.
PROCEEDS OF CRIME (RECOVERY AND MANAGEMENT) ACT, 2022
AN ACT TO MAKE COMPREHENSIVE PROVISIONS FOR SEIZURE, CONFISCATION, FORFEITURE,
AND MANAGEMENT OF PROPERTIES REASONABLY SUSPECTED TO HAVE BEEN DERIVED
FROM UNLAWFUL ACTIVITIES ; AND FOR RELATED MATTERS.
African Center for Governance, Asset Recovery and Sustainable Development
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