Nigerian Financial Intelligence Unit Act, 2018

National Assembly of the Federal Republic of Nigeria

The Nigerian Financial Intelligence Unit Act, 2018 establishes the Nigerian Financial Intelligence Unit as Nigeria's central body for receiving, requesting, analysing and disseminating financial intelligence. It provides for the Unit's functions, independence and administration, and establishes a framework for cooperation and information exchange with relevant domestic and international authorities.

Country: Nigeria
Type: Act
File size: 6.0 MB

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