WebAug 27, 2024 · Daily Law Tips (Tip 641) by Onyekachi Umah, Esq., LL.M, ACIArb(UK) Professionals and businesses in Nigeria may not worry about Special Control Unit against Money Laundering (SCUML), until when seeking to open/operate a bank account. Banks will not allow certain businesses and professionals to open/operate bank account without … WebKinds of Businesses and Organisations That Require SCUML Certificate Hotels Casinos Business outfits dealing in jewelry Audit firms Tax consultants Pool betting …
SCUML registration: Curbing financial crimes, boosting the …
WebScanned copies of the relevant professional documents must also be attached. These apply for audit, law, accounting, construction, consultation, real estate, import, mining and … WebSCUML means Special Control Unit Against Money Laundering. This is a unit of the Economic and Financial Crimes Commission (EFCC). The SCUML certificate is issued by the EFCC as a proof that a bank account is not being used for money laundering activities and is issued after a thorough background check kiss haunted house party line up
Nigeria: Special Control Unit On Money Laundering (SCUML)
WebSep 16, 2024 · Daily Law Tips (Tip 655) by Onyekachi Umah, Esq., LL.M, ACIArb(UK) There are several professionals and businesses that must obtain Anti-Money Laundering certificate (often referred to as SCUML Certificate/EFCC Clearance) before they can operate bank accounts. So, Special Control Unit against Money Laundering (SCUML) Certificate … WebJun 9, 2024 · Step One. Log on to the SCUML website and click the register online tab. Step Two. The page redirects to a registration page where the form is. The form is to be duly filled with correct and up-to-date information. Step Three. The required documents are then uploaded to the portal and the application is complete. WebMay 16, 2024 · Generally, the following non-financial businesses require SCUML certificate in Nigeria; Dealers in luxury goods. Dealers in jewelry. Importers and dealers in cars or any other automobile. Hotels and other hospitality businesses. Tax consultants. Audit firms. Casinos, pools betting and other Lottery businesses. Audit firms. kissh covid 19 rapid test