IDEMILI NBA SENSITIZES LAWYERS ON ANTI-MONEY LAUNDERING AND COMBATING FINANCING OF TERRORISM RULES FOR LEGAL PRACTITIONERS. (PHOTOS). #PRESS RELEASE
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Idemili NBA Sensitizes Lawyers on Anti-Money Laundering and Combating Financing of Terrorism Rules for Legal Practitioners By Uzo Ugwunze The Nigerian Bar Association (NBA) Idemili Branch, has sensitized their members on the latest Review of Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) Rules for Legal Practitioners to foster transparency and accountability. Speaking over the weekend during the first 2025 Bar meeting of the NBA Idemili Branch at the Fountain Bar Center Ogidi High court, Idemili North LGA, Anambra State, the Chairman of the Branch, Barr. Mrs Chidi Betsy Nnaji said that the purpose of the sensitization cum training program was to prevent misuse of legal services for financial crimes. According to Nnaji who was recently elected the Chairman of all Chairmen, NBA Anambra State, the resolution made in our National Executive Council (NEC) meeting was to ensure that this latest rules are brought to the knowledge of lawyers through all NB...