With the passing of the Money Laundering (Prevention and Prohibition) Bill into law in 2022 by the President of the Federal Republic of Nigeria, Muhammadu Buhari, it is imperative to note the innovations introduced as it repealed the Money Laundering (Prohibition) Act...
To encourage compliance with Anti Money Laundering, combating the financing of Terrorism laws and regulations, and protect financial institutions from being used for financial crimes, the Central Bank of Nigeria issued a new regulation in 2022 that is titled “Central...
