Entry Topical Term

Number of records used in: 1

001 - CONTROL NUMBER

• control field: 613

003 - CONTROL NUMBER IDENTIFIER

• control field: NGF

005 - DATE AND TIME OF LATEST TRANSACTION

• control field: 20221209103145.0

008 - FIXED-LENGTH DATA ELEMENTS

• fixed length control field: 221209|| aca||aabn | a|a d

040 ## - CATALOGING SOURCE

• Original cataloging agency: NGF
• Transcribing agency: NGF

150 ## - HEADING--TOPICAL TERM

• Topical term or geographic name entry element: The Role of Banks & Financial Institutions
• Form subdivision: The Money Laundering (Prohibition) Act. 2004
• General subdivision: NFIU and Other Institutions

670 ## - SOURCE DATA FOUND

• Source citation: Work cat.: (NGF): Economic and Financial Crimes Commission 612, Nigeria Financial Intelligence Unit (NFIU), 2004