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

https://blog.nigerianbar.org.ng/wp-content/uploads/2024/12/NBA-LEGAL-SECTOR-RISK-ASSESSMENT-REPORT-2024-PUBLISHED-compressed-1.pdf