Notice of Constitution of the Nigerian Bar Association Anti-Money Laundering Committee, 2024
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Notice of Constitution of the Nigerian Bar Association Anti-Money Laundering Committee, 2024
This official notice details the establishment and mandate of the NBA Anti-Money Laundering Committee (NBA-AMLC), constituted in response to evolving regulatory obligations within the legal sector. It outlines the committee’s composition, functions, and oversight role in ensuring sectoral compliance with AML/CFT regimes. It is relevant to legal practitioners, regulatory authorities, and stakeholders in legal ethics and compliance.