Webb29 juli 2024 · Business setup and operation in Nigeria are governed by various laws. These laws include but are not limited to: The Companies and Allied Matters Act (CAMA) (This is the primary law that governs companies' formation and maintenance in Nigeria) Companies Income Tax Act Value Added Tax Act Withholding tax Act Webb10 juni 2024 · Businesses that require SCUML registration Dealers in jewelry, cars, and luxury goods, precious stones and metals, Real estate, Estate Developers, Estate …
Special Control Unit Against Money Laundering
WebbSCUML is empowered under the law to classify additional businesses as DNFIs as it deems fit for purpose of regulation under the country’s anti-money laundering and combating the financ-ing of terrorism (AML/CFT) regime. The aim was to contribute to the development of anti-money laundering efforts in Nigeria. It is not sufficient to control money Webb• Regulation 8(1) of the Terrorism Prevention (Freezing of International Terrorists Funds and Other Related Measures) Regulations 2013 • Reg. 22 of the (FMITI) Federal Ministry of Industry Trade and Investment, AML/CFTRegulations2013 SCUML • Where a legal or regulatory requirement mandates the reporting of roman curse tablets text
EFCC Charges DNFBPs on New Anti-money Laundering Legislation
Webbför 15 timmar sedan · Join the most important conversation in crypto and Web3 taking place in Austin, Texas, April 26-28. Digital asset financial services firm HashKey Group plans to introduce a regulated exchange in ... Webb2 mars 2024 · SCUML has become one of such measures, and through registration and acquiring of the certificate, companies, businesses, and non-profit bodies are able to … WebbSCUML organised a 2-day zonal sensitisation workshop for Self Regulatory Bodies (SRBs) in the Designated Non-Financial Business and Profession (DNFBP) Section on Anti-Money Laundering and Countering Financing of Terrorism (AML & CFT). This porgramme was … No 5 Fomella Street, Off Ademola Adetokunbo Crescent, Wuse II, Abuja, FCT. Ema… roman curve midi stretch skirt