Policies / Policies from 2004

Policies from 2004

Policies with publication year 2004.

Economic and Financial Crimes Commission Act, 2004

Ministry of Finance

Nigeria2004FinanceOther

This is an Act establishing the Economic and Financial Crimes Commissions. The Act outlines the functions of the commission, the management of the commission and the various offences relating to financial and economic crimes as well as other related matters.

Advertising Practitioner's Act, 2004

Ministry of Trade, Industry and Investment

Nigeria2004Trade, Industry And InvestmentOther

This is an Act for the establishment of a council of advertising practitioners in Nigeria. The Act specify the regulations for controlling the practices and activities of the profession of advertising in Nigeria.

Money Laundering (Prohibition) Act, 2004

Ministry of Finance

Nigeria2004FinanceOther

This Act repeals the Money Laundering Act 2003 and outlines the provisions noting money laundering as a crime and illegal action. The Act specifies the penalties for money laundering activities as well as other related matters.

Insurance Act, 2004

Ministry of Trade, Industry and Investment

Nigeria2004Trade, Industry And InvestmentOther

This is an Act outlining the provisions for insurance activities in Nigeria including the registration of insurance business, operation of insurance business, premium and commissions, disclosure and warranty, and for other supplementary and miscellaneous matters.

Pension Reform Act, 2004

Ministry of Finance, Budget and National Planning

Nigeria2004FinanceOther

This is an Act for the establishment of the contributory pension scheme in both the public and private sector; the establishment of the National Pension Commission outlying its functions, powers and management; the role of pension funds administrators and custodians; investment of pension fund; conflict resolutions; and other related matters.

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