Copy of NIGERIAN BAR ASSOCIATION (5)

NBA ANTI-MONEY LAUNDERING SENSITIZATION WORKSHOP: SECOND SERIES

The leadership of the Nigerian Bar Association (NBA), in collaboration with the Economic and Financial Crimes Commission (EFCC), the Independent Corrupt Practices and Other Related Offences Commission (ICPC), and the Nigerian Financial Intelligence Unit (NFIU) is pleased to invite you to the second series of the NBA Anti-money Laundering (NBA-AML) Sensitization Workshop for Legal Practitioners in Nigeria.

The event will hold at the NBA Portharcourt House, Portharcourt, Rivers State on Monday, 15 July 2024. Time is 8am

As you are aware, Chapter 2 of the Rules of Professional Conduct 2023 provides Guidelines and Rules on Anti-Money Laundering and Combating the Financing of Terrorism for Legal Practitioners.

This sensitization workshop for legal practitioners in Nigeria highlights the importance of AML compliance, the role of lawyers in preventing financial crimes, and provides a comprehensive understanding of the NBA Guidelines.

Experts and officers of the relevant law enforcement agencies will be on hand to offer perspectives and answer questions on this very important subject.

Thank you.

Akorede Habeeb Lawal
National Publicity Secretary, NBA

Akorede Habeeb Lawal

Publicity Secretary, Nigerian Bar Association (2022-2024)

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