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NOTICE OF CONSTITUTION OF THE NBA ANTI-MONEY LAUNDERING COMMITTEE

The President of the Nigerian Bar Association, Mr. Yakubu Chonoko Maikyau, has constituted the NBA Anti-Money Laundering Committee (NBAAMLC) to advise on and ensure compliance with the anti-money laundering guidelines outlined in the RPC 2023. This committee is established in accordance with Rule 73 of the Rules of Professional Conduct for Legal Practitioners (RPC) 2023. The primary responsibilities of the NBAAMLC include advising the NBA on the practical implementation of Chapter 2 of the RPC, which contains the Guidelines and Rules on Anti-Money Laundering and Combating the Financing of Terrorism for Legal Practitioners.

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THE NBA ANTI-MONEY LAUNDERING COMMITTEE

Distinguished Colleagues,

The President of the Nigerian Bar Association (NBA), Mr. Yakubu Chonoko Maikyau, OON, SAN, has constituted the NBA Anti-Money Laundering Committee (NBAAMLC).

This committee has been established under Rule 73 of the Rules of Professional Conduct for Legal Practitioners (RPC) 2023.

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

#NBA #AntiMoneyLaundering #LegalCompliance #RPC2023 #YakubuMaikyau

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