SCUML Registration in Nigeria.

SCUML Registration in Nigeria What is SCUML? SCUML is special control unit on money laundry, a unit under the Economic and Financial Crimes Commission, Nigeria. SCUML is charged with the responsibility of monitoring, supervising and regulating the activities of Designated Non Financial Institutions (DNFIs) in line with the Money Laundering (Prohibition) Act ML(P)Act 2011 and … Continue reading SCUML Registration in Nigeria.