Anti-corruption and elections / EFCC
SCUML Engages Stakeholders on FATF Onsite Visit, Sector Sensitization
As part of Nigeria’s strategic preparations for the forthcoming Financial Action Task Force (FATF) Mutual Evaluation onsite visit, the Special Control Unit Against Money Laundering, SCUML, has held a focused stakeholders’ engagement with select Self-Regulatory Organizations, SROs, and a Non-Profit Organization- Spaces for Change. The interactive session held on Thursday , May 29, 2025 at the EFCC Conference Hall, Awolowo Road, Ikoyi Lagos and centered on the role of the various sub-sectors in strengthening the compliance with the Money Laundering (Prevention and Prohibition) Act, 2022, and ens…
No file is held for this record yet. The catalogue entry and the link to where it was published are kept.