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. Nigerian Churches Forced To Pay Tax Other Claims In Viral Whatsapp Message Fact Checked Dubawa 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 regula...