<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.
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Home
About
History
Vision & Mission
Mandate & Functions
Operational Structure
Past SCUML Directors
Legal Framework
Laws & Regulations
Guidelines & Circular
Publications
Annual Report
Other Reports
Risk Assessment
Gallery
Sanction Screening
United Nations Security Council Sanctions List Search
Nigeria Sanction List
Specially Designated Nationals And Blocked Persons List (SDN) Human Readable Lists
Contact Us
Search for:
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