How to Obtain a SCUML Registration Certificate in Nigeria
Автор: Ibe Chido and Associates
Загружено: 2025-04-15
Просмотров: 1087
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Welcome to this comprehensive presentation on “How to Obtain a SCUML Registration Certificate in Nigeria.”
In Nigeria, combating money laundering and terrorism financing is a top priority for regulatory authorities. To reinforce this effort, the government has established the Special Control Unit against Money Laundering, commonly known as SCUML. This unit is a key component of our national Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) regime, working closely with agencies such as the Economic and Financial Crimes Commission (EFCC) to ensure strict adherence to regulations.
Over the next few minutes, I will walk you through everything you need to know about SCUML certification—from who needs it, to the requirements, costs, and step-by-step process for obtaining the certificate. Whether you are running a business or simply interested in regulatory compliance, this lecture is designed to give you deep insights and practical guidance.
#registration #nigeria #education
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