Monthly Archives

May 2021

What is SCUML? How to Apply for SCUML Certificate; FAQs

The acronym, SCUML, is an abbreviation for Special Control Unit against Money Laundering. It is a unit under the Economic and Financial Crime Commission (EFCC). Following obvious technical backend improvements in SCUML, the SCUML registration process now takes less than a month. According to Section 25 of the ML (P) Act, the SCUML certificate
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