MONEY LAUNDERING (PROHIBITION) ACT
Section 14: Determination of Flow of Transactions.
The 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 14, MONEY LAUNDERING (PROHIBITION) ACT (2011).
https://repo.podus.ai/laws/money-laundering-prohibition-act/section/14/