Broadened Nigeria's anti-money-laundering regime beyond drug proceeds — repealed by the 2011 and 2022 Acts.
The Money Laundering (Prohibition) Act 2004 strengthened Nigeria's AML framework, extending it beyond drug-related proceeds to financial crime generally, with cash-transaction reporting thresholds and customer-identification duties on financial institutions. It was repealed and re-enacted by the Money Laundering (Prohibition) Act 2011 and later superseded by the Money Laundering (Prevention and Prohibition) Act 2022.