Products

Podus AI

Ask legal questions, get instant AI-powered answers now.

Podus Aid

Legal aid access made simple, fast, and fair.

Podus Appointment

Podus Appointment

Book appointments with verified legal professionals.

Podus Contract

Create, review, and manage legal contracts with ease.

Podus Checker

Background investigation and compliance checking platform.

Podus Multidoor

Podus MultidoorComing Soon

File, track, and resolve disputes through digital court-connected resolution.

My Contract

Summary

Experience

Skills

Podus Legal Assistant

Summary

Experience

Skills

Podus Checker

Summary

Experience

Podus AI

Your AI-powered legal assistant for instant guidance, document drafting, and legal clarity.

MONEY LAUNDERING (PREVENTION AND PROHIBITION) ACT

Section 16: Determination of flow of transactions.

2022Section 16 of 31•Federal Republic of Nigeria

The Unit, Commission shall in consultation with the Central Bank and the Corporate Affairs Commission determine the flow of transaction and the identities of beneficiaries under this Act including the beneficiaries of individual accounts and of corporate accounts.

Cite this section

Section 16, MONEY LAUNDERING (PREVENTION AND PROHIBITION) ACT (2022).

https://repo.podus.ai/laws/money-laundering-prevention-and-prohibition-act/section/16/