WebProhibition Of Money Laundering 1. or accept cash payment of a sum exceeding- (a)N500,000 or its equivalent, in the case of an individual, or (b)N2,000,000.00 (Two million Naira) or its equivalent, in the case of a body corporate, except in a transaction through a financial institution. 2. exceeding $10,000 or its Web22 jan. 2024 · 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. ... 2004: 2003: 2002: 2001: 2000: 1999 Alphabetical: Law Nigeria Admin. Related posts. August 16, 2024. PETROLEUM INDUSTRY ACT, 2024.
THE PROPRIETARY OF THE NEW MONEY LAUNDERING (PROHIBITION) ACT …
WebMONEY LAUNDERING (PROHIBITION) ACT 2004 ARRANGEMENT OF SECTIONS SECTION: PART 1 - PROHIBITION OF MONEY LAUNDERING 1. Limitation to make or accept cash payment. 2. Duty to report international transfer of funds and … WebBank of Zambia Anti-Money Laundering Directives, 2004 IN EXERCISE of the powers contained in section 12(4) of the Prohibition and Prevention of Money Laundering Act Number 14 of 2001, the following Directives are hereby made: PART 1 PRELIMINARY Short title Interpretation No. 14 of 2001 Cap. 388 em 1. active cancellation
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Web6 jun. 2024 · The Money Laundering (Prevention and Prohibition) Act 2024 strengthens the existing system for combating money laundering and related offences. It is … Web1 apr. 2006 · – To show that the new Money Laundering Act 2004 is tougher on criminals than previous legislation in Nigeria., – Examines the Act in detail., – Despite its new toughness, the Act still needs further enhancements in order to achieve 100 per cent success in view of Nigeria's present social dynamics., – Probably the first comprehensive … Web12 uur geleden · The Money Laundering (Prevention and Prohibition) Act, 2024 contains elaborate provisions which focus on the legal and institutional framework for AML/CFT in … activecopro.com