• 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 DNFIs on their Compliance Obligation

    SCUML held a Two-Day Zonal Workshop for the Sensitisation of DNFIs on their Compliance Obligation in the Nigerian AML/CFT regime.

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  • ABOUT US

    SCUML was established by the Federal Government in September 2005 in compliance with the provisions of the Money Laundering (Prohibition) Act 2004 which was subsequently repealed and amended to Money

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  • FUNCTIONS OF SCUML

    SCUML performs the following key functions to actualise its mandate: Registration and certification of DNFIs in Nigeria. Sensitization of DNFIs in Nigeria on their compliance obligations, under the Money Laundering

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  • MANDATE OF SCUML

    SCUML has the mandate to monitor, supervise and regulate the activities of DNFIs in Nigeria in consonance with the Nigeria’s AML/CFT regime. The DNFIs as defined under section 25 of

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OUR VISION

To be a world-class regulatory unit – one that becomes a benchmark in the supervision, monitoring and regulation of the Designated Non Financial Institutions (DNFI) as regards compliance to Nigeria’s Anti Money Laundering and Combating the Financing of Terrorism AML/CFT regime’.

ABOUT US

SCUML was established by the Federal Government in September 2005 in compliance with the provisions of the Money Laundering (Prohibition) Act 2004 which was subsequently repealed and amended to Money Laundering (Prohibition) Act 2011(as amended). SCUML was created as part of measures for the implementation of the Financial Action Task Force (FATF) Recommendations on Anti- Money Laundering /Combating the Financing

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Past Events

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.