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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