NBA: Unveiling Of The Legal Sector AML/CFT Risk Assessment Report
The President of the Nigerian Bar Association (NBA), Mazi Afam Osigwe SAN, has officially unveiled the comprehensive report titled Nigerian Bar Association Legal Sector Anti-Money Laundering, Counter-Financing of Terrorism, and Proliferation Financing Risk Assessment.
This groundbreaking document underscores the NBA’s commitment to strengthening Nigeria’s legal framework in combating financial crimes.
The unveiling, a major milestone in the NBA’s push to improve compliance, took place at the Treasure Suite Hotel in Abuja.
Click below to download the full Report
