Author: M1LInQfq2M

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 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.

SCUML performs the following key functions to actualise its mandate: Registration and certification of DNFBPs in Nigeria. Sensitization of DNFBPs in Nigeria […]

SCUML has the mandate to monitor, supervise and regulate the activities of DNFBPs in Nigeria in consonance with the Nigeria’s AML/CFT regime. […]