Mediangr.com
A Nigerian News & Online Scholarship, Job Portal.

SCUML Online Registration by Designated Non-Financial Institutions

0 4,688

SCUML Online Registration by Designated Non-Financial Institutions. In this article, I will show you the complete procedures on how to register for Special Control Unit Against Money Laundering, SCUML online registration form.

In our previous article, we explained in detail, SCUML Online Registration procedures on portal www.scuml.org & SCUML Requirements.

SCUML Online Registration by Designated Non-Financial Institutions

Kindly recall the twin Circulars of the Central Bank of Nigeria FPR/DIR/CIR/GEN/VOL. 1/025 and FPR/CIR/GEN/VOL.1/028 that required banks to obtain, from Designated Non-Financial Institutions (DNFIs), evidence of registration with the Special Control Unit Against Money Laundering (SCUML).

To ease the process of registration and confirmation of the status of registration of DNFIs, SCUML has put the following structures in place:

Subscribe to our newsletter

1. Inserted a link on its website, www.scuml.org, which contains a list of DNFIs registered with SCUML. The list will be continuously reviewed and updated to capture legacy and future data.

Subscribe to our newsletter

2. Created a help desk for the purpose of interface with third parties to facilitate inquiries and to help with registration. The e-mail address of the help desk is [email protected] and it can be reached on phone number +234-(0)9-7806364.

3. Introduced an online registration process to facilitate and make the registration process easier. DNFIs, may, from any location apply online for registration. Upon receipt of the online application, same will be processed and a certificate issued accordingly.

SCUML hereby invites you (our members) to take advantage of the above structures put in place and to immediately advise it of any deficiencies you may notice. It also craves your indulgence to advise it of any further measures you believe is appropriate in enhancing AML/CFT compliance amongst DNFIs.

CHECK OUT THESE SCHOLARSHIPS:

READ:  SCUML Registration www.scuml.org Portal & SCUML Requirements
Subscribe to our newsletter
Subscribe to our newsletter
Please check your email immediately you Register, to complete the process.
You can unsubscribe at any time
Subscribe to our newsletter
Sign up here to get the latest news, updates and special offers delivered directly to your inbox.
You can unsubscribe at any time

Leave A Reply

Your email address will not be published.

This site uses Akismet to reduce spam. Learn how your comment data is processed.

Subscribe to our newsletter
Please check your email immediately you Register, to complete the process.
You can unsubscribe at any time