MONEY LAUNDERING (PROHIBITION) ACT

Section 21: Power to demand and obtain records.

2011Section 21 of 26Federal Republic of Nigeria

For the purpose of this Act, the Director of Investigation or an officer of the Ministry, Commission, or Agency duly authorized in that behalf may demand, obtain and inspect the books and records of the Financial Institution or Designated Non-Financial Institution to confirm compliance with the provision of this Act.

Cite this section

Section 21, MONEY LAUNDERING (PROHIBITION) ACT (2011).

https://repo.podus.ai/laws/money-laundering-prohibition-act/section/21/