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Resources

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...