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
