The Anti- Money Laundering and Counter Financing of Terrorism Principles Underpinning the New Rules: Walking the Fine Lines between Confidentiality and Regulatory Compliance by Juliet Ibekaku – Nwagwu
The Money Laundering (Prohibition and Prevention) MLPP Act 2022 included Legal Practitioners in the categories of persons under the Designated Non-Financial Businesses and Professions (DNFBPs) that are saddled with AML/CFT obligations. It is against this background that the new Rules of Professional Conduct for Legal Practitioners (RPC) was passed in 2023.As such, this webinar aims …