Federal finance and statistics / Central Bank of Nigeria

Amendment of Anti-Money Laundering/Combating The Financing of Terrorism (AML/CFT) Regulation, 2009 (As Amended) to Allign with Money Laundering (Prohibition) Act (MLPA), 2011 (As Amended), Terrrorism (Prevention) Act (TPA), 2011 (As Amended) and the Revised FATF 40 Recommendations (2012)

Keywords: FINANCIAL,CBN,AML/CFT,REGULATION,AS AMENDED,TERRORISM,MONEY LAUNDERING,AMENDMENT

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Source	Central Bank of Nigeria
Collection	Federal finance and statistics
Kind	Document
Publisher	Central Bank of Nigeria
Date	2013-05-06
Type	guideline
Found at	https://www.cbn.gov.ng/api/GetAllDocuments
Archived copy	Look it up in the Wayback Machine
Record ID	`cbn:cbn:7665b94bbe85b6db`

Cite this record

Amendment of Anti-Money Laundering/Combating The Financing of Terrorism (AML/CFT) Regulation, 2009 (As Amended) to Allign with Money Laundering (Prohibition) Act (MLPA), 2011 (As Amended), Terrrorism (Prevention) Act (TPA), 2011 (As Amended) and the Revised FATF 40 Recommendations (2012). Central Bank of Nigeria, 2009. Vero Archive, record cbn:cbn:7665b94bbe85b6db.