EFCC SCUML Regulations 2022

[vc_row][vc_column width=”2/3″][vc_column_text]We have received from the Special Control Unit Against Money Laundering (SCUML), the EFCC/SCUML Regulation, 2022 recently signed by the Attorney General of the Federation and Minister of Justice. This regulation provides implementation guidelines for the registration and effective supervision of Designated Non-Financial Businesses and Professions which includes CSOs, makes provisions for administrative sanctions for DNFBPs, strengthens the existing system for combatting Money Laundering, Terrorism Financing and Proliferation Financing and so on.

We urge that you take the time to carefully study this regulation to equip you with adequate knowledge on the duties and powers of EFCC/SCUML especially as it pertains to civil society.

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