MONEY LAUNDERING (PROHIBITION) ACT

Section 8: Communication of information.

2011Section 8 of 26Federal Republic of Nigeria

The records referred to in section 7 of this Act shall be communicated on demand to the Central Bank of Nigeria, or the National Drug Law Enforcement Agency ( in this Act referred to as the "Agency") and such other regulatory authorities, judicial persons as the Commission may, from time to time, by order published in the gazette, specify.

Cite this section

Section 8, MONEY LAUNDERING (PROHIBITION) ACT (2011).

https://repo.podus.ai/laws/money-laundering-prohibition-act/section/8/