Our vision is 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.
To protect the DNFBPs Sector in Nigeria from the threats of money laundering and the financing of terrorism and proliferation: thereby strengthening the integrity of the Nigerian financial system and contributing to the global fight against money laundering, terrorism financing and the financing of proliferation of weapons of Mass Destruction.
SCUML performs the following key functions to actualise its mandate: Registration and certification of DNFBPs in Nigeria. Sensitization of DNFBPs in Nigeria on their compliance obligations, under the Money Laundering Prevention and Prohibition Act 2022 and the implementation guidelines. Monitoring and supervision of the activities of DNFBPs as it relates to AML/CFT...
SCUML has the mandate to monitor, supervise and regulate the activities of DNFBPs in Nigeria in consonance with the Nigeria’s AML/CFT regime. The DNFBPs as defined under section 30 of the Money Laundering Prevention and Prohibition Act, 2011 are...
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.
