AML/CFT

NBA: Unveiling Of The Legal Sector AML/CFT Risk Assessment Report

December 14, 2024 LegalLinkz

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…

NBA

Legal Sector questionnaire on AML/CFT Risk, Launched by NBA-AML Committee

October 29, 2024 LegalLinkz

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…