MONEY LAUNDERING (PROHIBITION) ACT
Section 8: Communication of information.
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/