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Anti-Money Laundering Regulation In Nigeria - Recent Updates

Source :
Mondaq Business Briefing. January 2, 2025
Publication Year :
2025

Abstract

INTRODUCTION On the 13th of December 2024, the Nigeria Financial Intelligence Unit ('NFIU') issued Guidelines for the Identification, Verification and Reporting of Suspicious Transactions Related to Money Laundering, Financing of [...]

Subjects

Subjects :
Banking law -- Laws, regulations and rules
Financial institutions -- Laws, regulations and rules
Weapons of mass destruction -- Laws, regulations and rules
Money laundering -- Laws, regulations and rules
Government regulation
Business, international

Details

Language :
English
Database :
Gale General OneFile
Journal :
Mondaq Business Briefing
Publication Type :
News
Accession number :
edsgcl.822137867

Tools

Authors Abstract Subjects Details