MONEY LAUNDERING (PREVENTION AND PROHIBITION) ACT

Section 24: Power to demand and obtain records.

2022Section 24 of 31Federal Republic of Nigeria

For the purpose of this Act, a competent authority may demand, obtain and inspect the books and records of a financial institution or designated non-financial institution business and profession to confirm compliance with the provisions of this Act.

Cite this section

Section 24, MONEY LAUNDERING (PREVENTION AND PROHIBITION) ACT (2022).

https://repo.podus.ai/laws/money-laundering-prevention-and-prohibition-act/section/24/