The Nigerian Bar Association Anti-Money Laundering Committee (NBAAML Committee), alongside the African Centre for Governance, Asset Recovery, and Sustainable Development (AC), has launched a questionnaire for legal professionals in Nigeria to participate in an Anti-Money Laundering, Countering Financing of Terrorism, and Proliferation Financing (AML/CFT/PF) risk assessment of the legal sector.
This survey aims to gather data from law firms and independent practitioners to assess money laundering and terrorism financing risks. The findings will enhance client due diligence, ensure compliance with legal practitioners’ conduct rules, and guide resource allocation to mitigate identified risks. Participation is anonymous.
Complete the AML/CFT questionnaire: Survey Link
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