On June 10 2024, the President of the Nigerian Bar Association (NBA), Mr. Yakubu Chonoko Maikyau, OON, SAN, constituted the NBA Anti-Money Laundering Committee (NBAAMLC) under Rule 73 of the Rules of Professional Conduct for Legal Practitioners (RPC) 2023 – https://blog.nigerianbar.org.ng/2024/06/10/nba-anti-money-laundering-committee-constitution/

The NBAAMLC will, among other responsibilities, advise the NBA on implementing Chapter 2 of the RPC (Guidelines and Rules on Anti-Money Laundering and Combating the Financing of Terrorism for Legal Practitioners) and monitor compliance with its provisions.

Attached is the NBA President’s Notice of the Constitution of the NBAAMLC.

Thank you.

Akorede Habeeb Lawal
National Publicity Secretary, NBA

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CategoryLegal Advice, News