Friday, May 13, 2022

What The New Anti-Money Laundering Law Will Do For Nigeria – Buhari


https://ift.tt/By2bMaZ By Femi Adesina President Muhammadu Buhari on Thursday in Abuja signed into law, three bills aimed at improving the anti-money laundering and counter terrorist financing/proliferation financing framework in Nigeria. The bills are: the Money Laundering (Prevention and Prohibition) Bill, 2022, the Terrorism (Prevention and Prohibition) Bill, 2022, and the Proceeds of Crime (Recovery and Management) Continue

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