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National Insurance Commission (Anti Money Laundering and Countering the Finance of Terrorism) Regulations, 2013.

The objective of these Regulations is to promote, change and ensure compliance with subsusting legislations on Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) by the Insurance Industry in Nigeria.

These Regulations shall apply to all insurance instutitions in Nigeria including their agents and insurance brokers, and to all insurance transaction.

 

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