WebSCUML means Special Control Unit Against Money Laundering. This is a unit of the Economic and Financial Crimes Commission (EFCC). The SCUML certificate is issued by the EFCC as a proof that a bank account is not being used for money laundering activities and is issued after a thorough background check. http://ba-law.org/2024/10/14/lawyers-no-longer-need-scuml-efcc-certificate/

Lawyers No Longer Need SCUML (EFCC) Certificate.

WebMar 2, 2024 · Below are the requirements you would need in the registration process to obtain a SCUML certificate. Business/company name. RC/BN Number. Date of Business Registration. Form CAC 1.1 (a form Co2 & CO7 for old registration) Article and Memorandum of Association. BVN, bank name, and account number. Business Trade … WebAug 27, 2024 · Daily Law Tips (Tip 641) by Onyekachi Umah, Esq., LL.M, ACIArb(UK) Legality of SCUML (EFCC) Certificate. Professionals and businesses in Nigeria may not worry about Special Control Unit against Money Laundering (SCUML), until when seeking to open/operate a bank account. Banks will not allow certain businesses and professionals … synchrony center my synchrony

Does my company need a SCUML certificate? - 618 Bees

WebNov 16, 2024 · The Special Control Unit Against Money Laundering (SCUML) has released a new registration guidelines Some of the requirements include Tax Identification Number, Certificate of … WebSomething that's full holds as much as it can. If your glass is full of root beer, it's up the brim — no more root beer will fit inside it. WebSep 16, 2024 · Daily Law Tips (Tip 655) by Onyekachi Umah, Esq., LL.M, ACIArb(UK) There are several professionals and businesses that must obtain Anti-Money Laundering certificate (often referred to as SCUML Certificate/EFCC Clearance) before they can operate bank accounts. So, Special Control Unit against Money Laundering (SCUML) Certificate is a … thailand science park