The Trusted Advisors. Top tier Law firm in Lagos Nigeria
  • Home
  • About Us
  • Practice Areas
    • Dispute Management & Resolution
    • Corporate & Commercial
    • Admiralty
    • Employment & Labour Law
    • Fiscal & Finance
    • ICT & Media
    • Property
    • Data Protection
  • Our Team
  • Gallery
    • Department
    • TTA Internal Moot Competition
    • TTA Customer Service Week
    • Staff Send Forth
  • Insights
  • Competition
  • TSC
  • Careers
  • Contact Us
Select Page
AN OVERVIEW OF THE NIGERIAN ANTI-MONEY LAUNDERING ACT 2022

AN OVERVIEW OF THE NIGERIAN ANTI-MONEY LAUNDERING ACT 2022

by trustedadmin | Mar 31, 2023 | Insights

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of the Federal Republic of Nigeria, Muhammadu Buhari, it is imperative to note the innovations introduced as it repealed the Money Laundering (Prohibition) Act...
FAQS on the CBN Guidelines on Anti Money Laundering, combating the financing of Terrorism and Countering Proliferation Financing

FAQS on the CBN Guidelines on Anti Money Laundering, combating the financing of Terrorism and Countering Proliferation Financing

by trustedadmin | Feb 28, 2023 | Insights, Nigeria

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...

Recent Posts

  • Legal considerations on animal cruelty in Nigeria
  • FREE TRADE ZONES IN NIGERIA: LEGAL FRAMEWORK, INCENTIVES AND OPPORTUNITIES FOR INVESTMENT
  • HOW TO MAKE AN INSURANCE CLAIM IN NIGERIA
  • BENEFITS OF DATA PROTECTION COMPLIANCE TO ORGANIZATIONS IN NIGERIA
  • AN OVERVIEW OF THE RIGHTS OF BANK CUSTOMERS IN NIGERIA

Recent Comments

    Video Gallery

    Subscribe to our Newsletter 


    Quick Links

    Home

    About

    Practice Area

    Careers

    Contact

    Copyright 2021. All rights reserved. The Trusted Advisors

    • Follow
    • Follow
    • Follow