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Policy Brief on the Nigerian Legal Sector AML_CFT_PF Risk Assessment

This policy brief distills the key findings from the legal sector’s Anti-Money Laundering, Counter-Terrorist Financing, and Proliferation Financing Risk Assessment. It highlights sector-specific vulnerabilities, typologies of misuse, and strategic recommendations for enhancing compliance and regulatory oversight. Legal professionals, regulators, and policy stakeholders will find this brief crucial in aligning sectoral practices with national and international AML/CFT obligations.