Federal finance and statistics / Central Bank of Nigeria

Section 2 of Money Laudering Prohibition ACT: Duty to Report International Transfer of Funds-Transportation of Cash or Negotiable Instruments in Excess of US$10,000 or its Equivalent

Keywords: Money Laudering,CBN,Financial,Financial Policy,MLPA,Banks,Cash,Transfer of Funds in Excess of US$10,000

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Source	Central Bank of Nigeria
Collection	Federal finance and statistics
Kind	Document
Publisher	Central Bank of Nigeria
Date	2013-06-28
Type	circular
Found at	https://www.cbn.gov.ng/api/GetAMLCFT
Archived copy	Look it up in the Wayback Machine
Record ID	`cbn:cbn:635785ae9de0b839`

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Section 2 of Money Laudering Prohibition ACT: Duty to Report International Transfer of Funds-Transportation of Cash or Negotiable Instruments in Excess of US$10,000 or its Equivalent. Central Bank of Nigeria, 2013. Vero Archive, record cbn:cbn:635785ae9de0b839.