SCUML performs the following key functions to actualise its mandate: Registration and certification of DNFBPs in Nigeria. Sensitization of DNFBPs in Nigeria on their compliance obligations, under the Money Laundering Prevention and Prohibition Act 2022 and the implementation guidelines. Monitoring and supervision of the activities of DNFBPs as it relates to AML/CFT. Conducting off-site, on- site, and spot checks inspection … Continue reading FUNCTIONS OF SCUML