SPECIAL CONTROL UNIT AGAINST MONEY LAUNDERING (SCUML) ORGANIZES A NATIONAL WORKSHOP ON DEALERS ON REAL ESTATE IN THE SOUTH WEST OF NIGERIA
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SPECIAL CONTROL UNIT AGAINST MONEY LAUNDERING (SCUML) IN COLLABORATION WITH MINISTRY OF SOLID MINERALS DEVELOPMENT ORGANIZES A TWO-DAY NATIONAL WORKSHOP AML/CFT/CPF FOR THE SENSITIZATION OF DEALERS IN PRECIOUS METALS AND STONES ON THEIR COMPLIANCE OBLIGATIONS
OPERATIONAL STRUCTURE AND ORGANOGRAM
SCUML has its Head Office in Abuja and nine (9) Offices located in Lagos, Port Harcourt, Enugu, Kano, Kaduna, Gombe, Ibadan, Benin and Maiduguri. Operationally, SCUML is divided into five Sections as follows:
i. Compliance & Enforcement;ii. Registration and Outreach Programme;
iii. Information & Data Management; and
iv. Finance and Administration.
v. Legal Services and Cooperation
