WebThe Special Control Unit against Money Laundering (SCUML) is department under the Economic and Financial Crimes Commission charged with the responsibility of registering monitoring, and supervising the activities of Designated Non-Financial Businesses and Professions ( DNFBPs) in line with the Money Laundering (Prevention& Prohibition) Act, …
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WebNov 13, 2024 · SCUML Registration and Certificate are essential if you are operating or intending to establish a legit Designated Non-Financial Institution in Nigeria. SCUML Certification provides smooth running of DNFIs with Financial Institutions and identification of criminal Establishments in Nigeria. Inspection off-site and on-site of DNFIs. WebA SCUML certificate is the Special Control Unit against Money Laundering (“SCUML”) certificate issued to organizations in compliance with the provisions of the Money Laundering (Prohibition) Act, 2004 which was subsequently repealed and amended to … gilson heating and cooling fairfield nj
3 easy steps to obtain a SCUML Certificate in Nigeria - Sidebrief
WebAug 26, 2024 · In reality and for operational convince, the SCUML is domiciled in the EFCC. As earlier mentioned, although legal practitioners are listed both by law and regulations as professionals that need … WebSep 16, 2024 · Lawyers No Longer Need SCUML (EFCC) Certificate. Daily Law Tips (Tip 655) by Onyekachi Umah, Esq., LL.M, ACIArb(UK) There are several professionals and businesses that must obtain Anti-Money Laundering certificate (often referred to as SCUML Certificate/EFCC Clearance) before they can operate bank accounts. Webcompanies, legal practitioners, supermarkets, casinos and hotels. Others include estate sur-veyors and valuers, precious stones and metals dealers, trust and company service providers, pool betting and non-governmental organisa-tions (NGOs).‟ SCUML is empowered under the law to classify additional businesses as DNFIs as it deems fit for gilson holding plastics