MONEY LAUNDERING (PREVENTION AND PROHIBITION) ACT

Section 9: Communication of information.

2022Section 9 of 31Federal Republic of Nigeria

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/