MONEY LAUNDERING (PREVENTION AND PROHIBITION) ACT
Section 9: Communication of information.
The records referred to in section 8 of this Act shall be communicated on demand to a competent authority and such other regulatory authorities or judicial persons as the Unit or Special Control Unit Against Money Laundering may specify by order published in the Federal Government Gazette.
Cite this section
Section 9, MONEY LAUNDERING (PREVENTION AND PROHIBITION) ACT (2022).
https://repo.podus.ai/laws/money-laundering-prevention-and-prohibition-act/section/9/