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Tag: Anti-Money Laundering
YLF Chairmen Invited to 2-Day Sensitisation Event on 2023 Rules of Professional Conduct
YLF CHAIRMEN REGISTRATION FOR A 2-DAY SENSITISATION EVENT ON THE 2023 RULES OF PROFESSIONAL CONDUCT (RPC) Dear Young…
IGP Launches Anti-Money Laundering Units To Combat Terrorism Financing
The Inspector-General of Police (IGP), Kayode Adeolu Egbetokun, has inaugurated specialized Anti-Money Laundering Units across the Nigeria Police…
Notice to All Lawyers in Nigeria on Compliance with Anti-Money Laundering and Terrorism Financing Provisions
Subject: Compliance with the Rules of Professional Conduct for Legal Practitioners, 2023 WHEREAS the General Council of the…