SCUML

  • Abuja Office

    1, Obosi Street, off Ladoke Akintola Boulevard, Garki II, Website: www.scuml.org
  • Our Vision

    To be a world-class regulatory unit - one that becomes a benchmark in the supervision, monitoring and regulation of the Designated Non Financial Institutions (DNFI) as regards compliance to Nigeria’s Anti Money Laundering and Combating the Financing of Terrorism AML/CFT regime’.

  • Who is a DNFI?

    Section 25 of the ML (P) Act defines DNFIs as dealers in jewellery, cars and luxury goods, Precious stones and metals, Real estate, Estate developers, Estate surveyors and Valuers, Estate Agents, Chartered accountants, audit firms, tax consultants, clearing and settlement companies, hotels, casinos, supermarkets, Dealers in Mechanized Farming equipment and machineries, Practitioners of Mechanised farming,  Non Governmental Organisations (NGOs) or such other businesses as the Federal Ministry of Trade and Investment or appropriate regulatory authorities may from time to time designate.

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