Full List of SCUML Office Address and Contact in Nigeria – How to apply for SCUML Certificate

SCUML Office Address and Contact in Nigeria – Get the full list of SCUML  registration office and contact information closest to you.

Functions of SCUML

1. Registration and certification of Designated Non-Financial Institutions (DNFIs)  and Non Profit Organisation (NPOs) in Nigeria.
2. Sensitization of DNFIs in Nigeria on their compliance obligations, under the Money Laundering (Prohibition) Act 2011 (as amended) and the implementation guidelines.
3. Monitoring and supervision of the activities of DNFIs as it relates to AML/CFT.
4. Conducting off-site, on- site, and spot checks inspection of DNFIs.
5. Taking necessary enforcement actions to ensure compliance with the AML/CFT Laws and Regulations.
6. Collection of statutory reports: Cash based transaction reports (CBTRs) and Currency Transaction Reports (CTRs) for onward forwarding to the Nigeria Financial Intelligence Unit (NFIU).
7. Establishment and maintenance of comprehensive database of DNFIs and their financial transactions to support tactical, operational and strategic analysis as well as policy options in combating ML/FT.
8. Strategic analysis using available data to identify emerging trends and patterns in money laundering and terrorist financing.
9. Provision of vital information relating to DNFIs money trails to assist criminal investigations by Law Enforcement Agencies in order to boost the fight against economic and financial crimes within the DNFIs sector in Nigeria.
10. Collaboration with stakeholders to ensure compliance with AML/CFT measures within the DNFI sector in Nigeria.

Full List of SCUML Office Address and Contact in Nigeria

To get the SCUML Registration Form visit https://www.scuml.org

The registration is expected to be done online and if the submission confirmed that all documents has been duly uploaded, The registration period is between 15 – 20 working days and the collection of original certificate is expected to be done at the respective Zonal Office as indicated during the online registration.