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, which marked a significant milestone in the NBA’s efforts to enhance compliance took place today, 12th December, 2024 at the Treasure Suite hotel in Abuja.
Click below to download the full Report
NBA LEGAL SECTOR RISK ASSESSMENT REPORT 2024 PUBLISHED-compressed (1)
