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 Businesses and Professions (DNFBPs) 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September 2005 in compliance with the provisions of the Money Laundering (Prohibition) Act 2004 which was subsequently repealed and amended to Money Laundering (Prohibition) Act 2011(as amended) and most recently to Money Laundering Prevention and Prohibition Act, 2022. SCUML was created as part of measures for the implementation of the Financial Action

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DISCLAIMER


All blogs/websites made available on social media such as facebook, instagram etc are made available by private firms/persons/lawyers or law firms for personal purposes and gains.

SCUML hereby advises the general public that patronizing them is at their own risks.These blogs/websites have no link whatsoever with SCUML.

Registration and certification are both free of charge.

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