30/05/2025
SCUML was created as part of the measures for the implementation of the Financial Action Task Force (FATF) Recommendations on Anti- Money Laundering/Combating the Financing of Terrorism (AML/CFT) in Nigeria.
If your Business falls under these categories;
Audit Firms, Car Dealers, Accountants, Clearing & Settlement, Construction, Consulting Company, Jewelries and Luxury, Real Estate, Hotel & Hospitality, Legal Practitioners, Brokers, NGOs, Precious Stones, Oil and Gas, Supermarkets, Tax Consultant etc or you handle large funds... SCUML Certificate is a must for you.
Get it now before you get issue with the Bank
Emmanuel Ikoh Yunusa
07062986760 08051851189