Snapshot from Jul 07, 2026 at 07:00 UTC. For live data and tracking: View Live
Entities / Money Laundering (Prevention and Prohibition) Act 2022
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Money Laundering (Prevention and Prohibition) Act 2022

Tracked across 1 events · 6 articles · First seen Apr 01, 2026 · Last active Apr 02, 2026

Sentiment
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Attention
4
Events
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Relationships
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Events (1)
4 0
Regulatory
Central Bank of Nigeria Pilots VASP Supervision
Impact: The Money Laundering (Prevention and Prohibition) Act 2022 is one of the legal frameworks guiding the Nigeria — Central Bank of Nigeria's pilot program for Virtual Asset Service Providers.
Apr 01, 2026 · 6 articles
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