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’.
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September 2005 in compliance with the provisions of the Money Laundering (Prohibition) Act 2004 which was subsequently repealed and amended to Money Laundering (Prohibition) Act 2011(as amended) and most recently to Money Laundering Prevention and Prohibition Act, 2022.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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The Special Control Unit against Money Laundering (SCUML) has conducted a terrorist-financing risk assessment (TFRA) of non-profit organizations (NPOs) in Nigeria, in line with Financial
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The Economic and Financial Crimes Commission EFCC and Special Control Unit against Money Laundering SCUML in conjunction with the Presidential Artisanal Gold Mining Development Initiative
In the spirit of collaboration and cooperation, the Director of SCUML, Mr. Daniel Isei, having the mandate of the new Executive Chairman of the EFCC,
It has come to the notice of the Special control Unit aginst Money laundering that certain individuals and entities are advertising to facilitate SCUML registration and certification on websites and social media platforms, including Instagram, Meta(Facebook), WhatsApp etc., DNFBPs and the general public are hereby warned that such individuals and entities are not agents, affiliates or representatives of SCUML or so authourized by any means, arrangements, or understanding to act on behalf of SCUML.
We hereby reaffired that SCUML registration and certification are free and can only be processed on its official website at www.scuml.org . Patronizing these individuals and entities to facilitate SCUML registration and certification is at personal risks and SCUML will liable under any circumstances for such facilitations.
Furthermore, where these third party individuals and entities provide emails, phone numbers and information that are not valid in the course of the registration, the DNFBP and its Diretors shall be personally liable and SCUML shall not be responsible for any failed commuciation to such emails, phone numners or addresses.
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