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AML-CFT Regulatory Framework For Legal Practitioners
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Legal Practitioners Act, 2004
508.76 KB
15 downloads
The Legal Practitioners Act, 2004 (as amended) is the foundational statute governing...
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Legal Practitioners Renumeration Order, 2023
4.08 MB
1 downloads
The Legal Practitioners Remuneration Order, 2023 prescribes the scale of fees, billing...
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NBA Legal Sector Risk Assessment Report, 2024
75.02 MB
0 downloads
This comprehensive report presents findings from a national risk assessment exercise...
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NBA Memo to Members on Risk Assessment Questionnaire and Zonal Workshops
51.81 KB
0 downloads
This memorandum provides guidance to Nigerian Bar Association members regarding their...
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Nigerian Bar Association Constitution, 2021
1.39 MB
1 downloads
The Nigerian Bar Association Constitution, 2021 serves as the governing charter of...
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Notice of Constitution of the Nigerian Bar Association Anti-Money Laundering Committee, 2024
987.88 KB
0 downloads
This official notice details the establishment and mandate of the NBA Anti-Money...
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Policy Brief on the Nigerian Legal Sector AML_CFT_PF Risk Assessment
159.58 KB
0 downloads
This policy brief distills the key findings from the legal sector’s Anti-Money...
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Rules of Professional Conduct for Legal Practitioners, 2023
12.37 MB
48 downloads
The Rules of Professional Conduct for Legal Practitioners, 2023 govern the ethical...
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The Nigerian Bar Association Anti-money Laundering (NBA-AMLC) Appointment and Examination Rules and Protocols
428.35 KB
5 downloads
The NBA-Anti-Money Laundering Committee (NBA-AMLC) Appointment and Examination Rules...
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