SCUML IN NIGERIA: THE ULTIMATE THINGS YOU NEED TO KNOW ABOUT LEGAL BASIS, POWERS, AND COMPLIANCE ARCHITECTURE
Introduction SCUML in Nigeria The Special Control Unit Against Money Laundering (SCUML) is the statutory compliance and supervisory engine for designated non-financial businesses and professions in Nigeria’s anti-money laundering framework. It sits within the Economic and Financial Crimes Commission (EFCC) structure and is central to Nigeria’s effort to prevent misuse of sectors such as law, […]
