NBAAMLC News & Updates

AML/CFT Laws, Regulations and Guidelines

The Nigerian Bar Association announces new Anti-Money Laundering guidelines that will affect all legal practitioners starting January 2025...

Adeyemi Peters

Legal Compliance Officer

Dec 15, 2024

Updated Guidelines Released

NBA releases comprehensive update to AML compliance...

Dec 5, 2024

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Dec 1, 2024

Compliance Training Updates

New mandatory training requirements for all legal practitioners...

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News & Updates

AML/CFT Laws, Regulations and Guidelines

Updated Guidelines Released

Browse by Category

Compliance Training Updates

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