anti-money laundering bills

Buhari signs 3 anti-money laundering bills into law

Buhari signs 3 anti-money laundering bills into law

President Muhammadu Buhari has signed into law, three bills aimed at improving the anti-money laundering and counter terrorist financing/proliferation financing framework in Nigeria. The bills are the Money Laundering (Prevention and Prohibition) Bill, 2022, the Terrorism (Prevention and Prohibition) Bill, 2022, and the Proceeds of Crime (Recovery and Management) Bill, 2022. Buhari said while signing […]