SCUML Registration
Disclaimer: Nuel and Beth Ltd is only a consulting company and not in any way affiliated with the EFCC or SCUML Department. We assist with the registration guideline to ensure proper documentation for smooth filing and compliance.
Register and get your SCUML Certificate
SCUML was established by the Federal Government in September 2005 in compliance with the provisions of the Money Laundering (Prohibition) Act 2004 which was subsequently repealed and amended to Money Laundering (Prohibition) Act 2011(as amended) and most recently to Money Laundering Prevention and Prohibition Act, 2022.
SCUML was created as part of 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. Read more about SCUML here
SCUML Certificate is a must for all incorporated trustee: NGO, Church, Mosque, Club, Association, Community, etc and it is also applicable to selected Business and Companies. If your registered entity is SCUML-applicable, we can help you with the registration procedure.