MONEY LAUNDERING (PROHIBITION) (AMENDMENT) ACT, 2012

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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

  1. Amendment of Act No. 11, 2011
  2. Amendment of section 2 (5)
  3. Amendment of section 3
  4. Amendment of section 6
  5. Amendment of section 9
  6. Amendment of section 10
  7. Amendment of section 11
  8. Amendment of section 12
  9. Substitution for section 15
  10. Amendment of section 16
  11. Substitution for section 20
  12. Substitution for section 23
  13. Amendment of section 25
  14. 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

  1. 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.

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