NBA Zonal Workshop on Anti-Money Laundering and Counter-Financing of Terrorism Legal Sector Risk Assessment
NBA Zonal Workshop on Anti-Money Laundering and Counter-Financing of Terrorism Legal Sector Risk Assessment
The Nigerian Bar Association (NBA) conducted its Anti-Money Laundering and Counter-Financing of Terrorism Legal Sector Risk Assessment Zonal Workshop at Sweet Spirit Hotels and Suites, Port Harcourt, Rivers State on the 30th day of October, 2024.
The Co-Chairman of NBA-AML Committee, Prof. Ernest Ojukwu outlined the objectives of the workshop. The President of the Nigerian Bar Association Mazi Afam Osigwe, SAN was represented by the General Secretary of NBA,
The zonal workshop gathered over 30 legal practitioners from different ministries and entities, as well as representatives from the private sector and civil societies.