March 2021 – Special Control Unit Against Money Laundering

<b>NOTICE ON NEW REPORTING PROCEDURES: </b>Be aware that SCUML will no longer accept CTRs/CBTRs submitted via email after 31st December 2025. From 1st January 2026, all reports must be submitted exclusively through the SCUML portal. We strongly encourage all DNFBPs who do not have their username and password to contact SCUML immediately upon receiving this communication to request them. Adherence to this notice is mandatory.