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 to examine the provisions of the new rules in line with the global standards set out in the Financial Action Task Force Recommendations 2023.
 to address risks associated with the Legal Profession.

https://us06web.zoom.us/webinar/register/WN_Lk490g3DT5Ohju6eRyxd4g

The African Center for Governance, Asset Recovery, and Sustainable Development (“the African Center”) is an independent, civil society organization headquartered in Abuja, Nigeria. The African Center collaborates with national governments, international and regional organizations, and non-governmental organizations to promote good governance, sustainable development, and the rule of law. Read more: https://lnkd.in/dhAxzGEr

More information on our work can be found on our website: https://lnkd.in/dRGufXjF

To become a member of the Network of Asset Recovery and Management Professionals, please click https://lnkd.in/dvydT63Z