SCUML, REDAN Strengthen Collaboration on Anti -Money Laundering Compliance

The Special Control Unit against Money Laundering (SCUML), and the Real Estate Developers Association of Nigeria (REDAN) have expressed commitment to ensure a full compliance with the Anti Money Laundering/Counter Finance on Terrorism/Counter Proliferation Financing, (AML/CFT/CPF) laws within the Nigeria’s real estate sector. They made the resolve during a stakeholders’ engagement held on Thursday, September 10, 2026 The engagement focused on Mutual Evaluation readiness, risk-based supervision, beneficial ownership transparency, customer due diligence, internal controls and stronger collaborat…

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Source	EFCC
Collection	Anti-corruption and elections
Kind	Document
Publisher	Economic and Financial Crimes Commission (EFCC)
Date	2026-09-15
Type	press-release
Found at	https://www.efcc.gov.ng/news/scuml-redan-strengthen-collaboration-on-anti-money-laundering-compliance
Archived copy	Look it up in the Wayback Machine
Record ID	`efcc:news:14290`

Cite this record

SCUML, REDAN Strengthen Collaboration on Anti -Money Laundering Compliance. EFCC, 2026. Vero Archive, record efcc:news:14290.