CENTER FOR LAWS OF NIGERIA: FEDERAL LAWS
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MONEY LAUNDERING (PROHIBITION) (AMENDMENT) ACT, 2012
EXPLANATORY MEMORANDUM
This Act amends the Money Laundering (Prohibition) Act, No. 11 2011 to expand the scope of Money Laundering offences and enhance customer due diligence measures.
ARRANGEMENT OF SECTIONS
- Amendment of Act No. 11, 2011
- Amendment of section 2 (5)
- Amendment of section 3
- Amendment of section 6
- Amendment of section 9
- Amendment of section 10
- Amendment of section 11
- Amendment of section 12
- Substitution for section 15
- Amendment of section 16
- Substitution for section 20
- Substitution for section 23
- Amendment of section 25
- Citation
MONEY LAUNDERING (PROHIBITION) (AMENDMENT) ACT
An Act to amend the Money Laundering (Prohibition) Act No. 11, 2011 to expand the scope of money laundering offences and enhance customer due diligence measures; and for related matters.
Commencement
ENACTED by the National Assembly of the Federal Republic of Nigeria:
Amendment of Act No.11, 2011
- The Money Laundering (Prohibition) Act No. 11, 2011 (in this Amendment Act referred to as “the Principal Act”) is amended as set out in this Act.
ALPHABETICAL INDEX TO THE LAWS OF NIGERIA (UPDATED)
LAWS MADE BY THE NATIONAL ASSEMBLY OF NIGERIA [1999 – Date]
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