Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / NewStats: 3,198,799 members, 7,969,383 topics. Date: Tuesday, 08 October 2024 at 07:00 AM |
Nairaland Forum / Nairaland / General / Process A Special Control Unit Against Money Laundering (scuml) Compliance Cert (73 Views)
How To Apply And Process A Letter Of Administration In Nigeria / How To Process (scuml) Compliance Certificate / How To Process A Pencom, Itf, Nsitf Certs. And Submit A Tender For Govt Contract (2) (3) (4)
(1) (Reply)
Process A Special Control Unit Against Money Laundering (scuml) Compliance Cert by ibechido(m): 9:33am On Jan 23 |
HOW TO PROCESS A SPECIAL CONTROL UNIT AGAINST MONEY LAUNDERING (SCUML) COMPLIANCE CERTIFICATE The Money Laundering (Prohibition) Act and the Terrorism (Prevention) Act (TPA) all of 2011(as amended) are laws put in place to prohibit Money laundering in Nigeria and the Special Control Unit against Money Laundering is the governmental unit which collaborates with the efforts of the Economic and Financial Crimes Commission (EFCC) in implementing Nigeria’s Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) regime. https://ibechidoassociates.com.ng/how-to-process-a-special-control-unit-against-money-laundering-scuml-compliance-certificate/ For more info call 07069279374 |
(1) (Reply)
Plateau Crisis: 5 Lives Lost In A Night Of Horror / Budget-friendly Purity: The Magic Of Flat Rate Air Duct Cleaning Services / Edo Assembly Resumes Plenary:suspends Lawmaker Adopts Calendar.
(Go Up)
Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health religion celebs tv-movies music-radio literature webmasters programming techmarket Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 8 |