EFCC Charges Banks On Compliance With SCUML Regulations - Nairaland / General - Nairaland
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| EFCC Charges Banks On Compliance With SCUML Regulations by thenewsc: 8:56am On Aug 24, 2022 |
The Economic and Financial Crimes Commission, EFCC, has called on Heads of Operations of Banks in Benue State to enforce compliance of their customers with regulations requiring registration and certification by the Special Control Unit Against Money Laundering, SCUML as stipulated in the Money Laundering (Prevention and Prohibition) Act 2022..... https://www.thenews-chronicle.com/efcc-charges-banks-on-compliance-with-scuml-regulations/ follow us on Facebook for more https://web.facebook.com/tncng Join our Facebook group for latest gist https://web./tncng
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