SCUML, NGOs Partner To Tackle Money Laundering, Terrorist Financing
SCUML, NGOs Partner To Tackle Money Laundering, Terrorist Financing The Director of Special Control Unit Against Money Laundering (SCUML), Bamanga Bello, has […]
Read moreMonth: August 2019
The Role and Functions of SCUML as it Relates to NPOs under the AML/CFT Regime
A presentation by Enu Mathew SCUML at the regional workshop for the sensitisation of Non-Profit Organisations on the Nigeria Anti-Money Laundering and […]
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Sensitisation Workshop for SRBs
SCUML organised a 2-day zonal sensitisation workshop for Self Regulatory Bodies (SRBs) in the Designated Non-Financial Business and Profession (DNFBP) Section on Anti-Money Laundering and Countering Financing of Terrorism (AML & CFT). This porgramme was funded by the European Union and held on 30th and 31st January 2019.
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Sensitisation of DNFBPs on their Compliance Obligation
SCUML held a Two-Day Zonal Workshop for the Sensitisation of DNFBPs on their Compliance Obligation in the Nigerian AML/CFT regime.
Read moreOPERATIONAL STRUCTURE AND ORGANOGRAM
SCUML has its Head Office in Abuja and nine (9) Offices located in Lagos, Port Harcourt, Enugu, Kano, Kaduna, Gombe, Ibadan, Benin […]
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OUR VISION
To be a world-class regulatory unit – one that becomes a benchmark in the supervision, monitoring and regulation of the Designated Non-Financial Businesses and Professions (DNFBPs) as regards compliance to Nigeria’s Anti Money Laundering and Combating the Financing of Terrorism AML/CFT regime’.
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MISSION STATEMENT
To serve as a structure for the curtailment of Money Laundering and Terrorist Financing in the DNFBPs sector, providing world class intelligence as regards AML/CFT issues to relevant stakeholders, and the sanitization of the DNFI sector to create an enabling environment for the inflow of foreign direct investment.
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FUNCTIONS OF SCUML
SCUML performs the following key functions to actualise its mandate: Registration and certification of DNFBPs in Nigeria. Sensitization of DNFBPs in Nigeria […]
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MANDATE OF SCUML
SCUML has the mandate to monitor, supervise and regulate the activities of DNFBPs in Nigeria in consonance with the Nigeria’s AML/CFT regime. […]
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