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Process A Special Control Unit Against Money Laundering (scuml) Compliance Cert by ibechido(m): 9:33am On Jan 23 |
HOW TO PROCESS A SPECIAL CONTROL UNIT AGAINST MONEY LAUNDERING (SCUML) COMPLIANCE CERTIFICATE The Money Laundering (Prohibition) Act and the Terrorism (Prevention) Act (TPA) all of 2011(as amended) are laws put in place to prohibit Money laundering in Nigeria and the Special Control Unit against Money Laundering is the governmental unit which collaborates with the efforts of the Economic and Financial Crimes Commission (EFCC) in implementing Nigeria’s Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) regime. https://ibechidoassociates.com.ng/how-to-process-a-special-control-unit-against-money-laundering-scuml-compliance-certificate/ For more info call 07069279374 |
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