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
NBA RISK ASSESSMENT REPORT FOR THE LEGAL SECTOR – FINAL 2
