Efcc Scuml Registration

This is to enable EFCC and other agencies monitor such accounts easily. The Special Control Unit against Money Laundering SCUML of the Federal Ministry of Industry Trade and Investment is empowered by the Federal Ministry of Industry Trade and Investment Designation of Non-Financial Institutions and Other Related Matters Regulations 2013 to register and monitor the activities of Designated Non-Financial Institutions DNFI in Nigeria in collaboration with.

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Most ignorant banks will request that a lawyer obtains a proof of registration with Special Control Unit Against Money Laundering SCUML before a law firms bank account can be created.

Efcc scuml registration. This website is not SCUML website. Registration with SCUML Now Mandatory for Banking Transaction by DNFIs. The relentless campaign by the Special Control Unit against Money Laundering for compliance with anti-money laundering regulations by Designated Non-Financial Institutions has received a boost with a directive by the Central Bank of Nigeria making registration with SCUML a key Know Your Customer requirement for opening accounts for DNFIs in financial institutions.

SCUML was created as part of measures for the implementation of the Financial Action Task Force FATF. The Special Control Unit against Money Laundering SCUML of the Federal Ministry of Industry Trade and Investment is empowered by the Federal Ministry of Industry Trade and Investment Designation of Non-Financial Institutions and Other Related Matters Regulations 2013 to register and monitor the activities of Designated Non-Financial Institutions DNFI in Nigeria in collaboration with. The registration is carried out through the SCUML online registration platform via the SCUML website.

The requirements ranges from Certificate of Incorporation Memorandum and Article of Association CAC. EFCC Academy EFCC Charges NGOs CSOs on SCUML Registration The Economic and Financial Crimes Commission EFCC has called on Non-governmental Organisations NGOs and Civil Society Organisations CSOs in the country to register with the Special Control Unit against Money Laundering SCUML. The relentless campaign by the Special Control Unit against Money Laundering for compliance with anti-money laundering regulations by Designated Non-Financial Institutions has received a boost with a directive by the Central Bank of Nigeria making registration with SCUML a.

SCUML was established by the Federal Government in September 2005 in compliance with the provisions of the Money Laundering Prohibition Act 2004 which was subsequently repealed and amended to Money Laundering Prohibition Act 2011 as amended. Below lists are SCUML general registration requirements for DNFIs but there are specific extra requirements for some DNFIs which we advice you to click on the above list of DNFIs that your business belongs. The Special Control Unit Against Money Laundering SCUML has released a new requirements for registration.

I called on the EFCC and the SCUML office to decentralize its registration process and ensures that only competent staff that take government jobs as public trust and opportunity to serve the country are allowed to work in their offices. Memorandum and Article of Association MEMART. There is no logic in centralizing its registration processes since it has zonal offices across the country.

Fill the registration Form and attach the required documents listed below. SCUML registration is done on SCUML online registration platform. The document shows various requirements for different categories of businesses such Luxury goods jewellery Car dealers supermarkets etc.

This is wrong and illegal. The Economic and Financial Crimes Commission EFCC has called on Non-governmental Organisations NGOs and Civil Society Organisations CSOs in the country to register with the Special Control Unit against Money Laundering SCUML. SCUML is an acronym for Special Control Unit Against Money Laundering and it is issued by the Economic and Financial Crimes Commission EFCC.

SCUML registration initiative is an effort to curtail Money Laundering and Terrorism Financing in the Designated Non-Financial Institutions DNFI sector and. The SCUML is statutorily under the Federal Ministry of Commerce and Industry Trade and Investment but operationally domiciled within the Economic and Financial Crimes Commission EFCC. If someone had in the past told you that obtaining the SCUML certificate costs a lot and difficult to obtain we are here to let you know that all you need is a computer internet access and a scanner to scan your documents which must be less than.

SCUML REGISTRATION LOGIN The Applicant is expected to visit the SCUML website click on the registration icon and fill in the required details in the provided form. EFCC Charges NGOs CSOs on SCUML Registration.

How To Get Special Control Unit On Money Laundering Scuml Certificate From Efcc Nigeria Business Information

Efcc Nigeria On Twitter Hello Ikechukwu Scuml Registration Is Done Online At Https T Co Jaeqi4qc9v Click On Online Registration To Fill The Form Do Note That All Documents Must Be In A Single Pdf

Efcc Nigeria On Twitter Hello Sunkanmi Scuml Registration Was Successful Do Check At Lagos Office Selected As Pickup Point With Original Docs To Pick Certificate Https T Co G8wxvuiuyq