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Nigeria · Nigeria SCUML

SCUML Regulations for DNFBPs

RegulationIn Force
View official source
Issuing authority
Special Control Unit Against Money Laundering (SCUML), under EFCC
Effective date
SCUML established 2005; significantly expanded under MLPPA 2022
Scope
Special Control Unit Against Money Laundering (SCUML), under EFCC

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